Giles Management Limited was registered on 30 Jul 2008 and issued an NZ business identifier of 9429032625134. The registered LTD company has been supervised by 2 directors: Wayne Gregory Giles - an active director whose contract began on 30 Jul 2008,
Graeme John Giles - an active director whose contract began on 30 Jul 2008.
As stated in BizDb's data (last updated on 08 Apr 2024), this company uses 1 address: Po Box 5225, Frankton, Hamilton, 3242 (category: postal, office).
Until 05 Jun 2019, Giles Management Limited had been using 9 Norton Road, Hamilton as their registered address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Waikato Import Agencies Limited (an entity) located at Burbush, Hamilton postcode 3200.
Principal place of activity
81 Arthur Porter Drive, Burbush, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 9 Norton Road, Hamilton New Zealand
Registered & physical address used from 09 Jun 2009 to 05 Jun 2019
Address #2: 15 Norton Road, Hamilton
Physical & registered address used from 30 Jul 2008 to 09 Jun 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Waikato Import Agencies Limited Shareholder NZBN: 9429039826510 |
Burbush Hamilton 3200 New Zealand |
02 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 |
30 Jul 2008 - 02 May 2012 | |
| Entity | Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 |
30 Jul 2008 - 02 May 2012 |
Wayne Gregory Giles - Director
Appointment date: 30 Jul 2008
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 27 May 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 13 May 2015
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 15 May 2017
Graeme John Giles - Director
Appointment date: 30 Jul 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 May 2010
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