Shortcuts

Giggle Limited

Type: NZ Limited Company (Ltd)
9429032738612
NZBN
2133053
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Physical & registered & service address used since 16 Mar 2021
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Office address used since 04 Mar 2024

Giggle Limited, a registered company, was launched on 20 May 2008. 9429032738612 is the New Zealand Business Number it was issued. "Advertising service" (business classification M694020) is how the company was categorised. This company has been managed by 3 directors: Darren Gary Shaw - an active director whose contract began on 20 May 2008,
Jasmine Yvette Kiihfuss - an inactive director whose contract began on 01 Apr 2012 and was terminated on 03 Feb 2023,
Christopher Lesly Brown - an inactive director whose contract began on 17 May 2016 and was terminated on 02 Sep 2021.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (type: office, registered).
Giggle Limited had been using 2G Amera Place, Huntington Park, Auckland as their registered address up until 16 Mar 2021.
Past names used by the company, as we established at BizDb, included: from 09 Jul 2016 to 19 Jul 2016 they were called Giggle Entertainment Network Limited, from 20 May 2008 to 09 Jul 2016 they were called Giggle Tv Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered & physical address used from 09 Apr 2014 to 16 Mar 2021

Address #2: The Office Of Neville M Todd, Unit 1 / 14 Broad Street, Woolston, Christchurch, 8021 New Zealand

Registered & physical address used from 14 Sep 2012 to 09 Apr 2014

Address #3: 428 Ruahine Street, Terrace End, Palmerston North, 4410 New Zealand

Physical & registered address used from 13 Sep 2012 to 14 Sep 2012

Address #4: Bennett Currie Limited, 484 Main Street, Palmerston North New Zealand

Registered & physical address used from 20 May 2008 to 13 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Tarrant, Raylene Anne Levin
Levin
5510
New Zealand
Individual Shaw, Darren Gary Mangakino
Mangakino
3421
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Darren Gary Mangakino
Mangakino
3421
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kiihfuss, Jasmine Yvette Mangakino
Mangakino
3421
New Zealand
Individual Lyall, Paul Andrew Herbert Palmerston North
Palmerston North
4410
New Zealand
Individual Brown, Christopher Lesly Boulcott
Lower Hutt
5011
New Zealand
Individual Lyall, Paul Andrew Herbert Palmerston North

New Zealand
Directors

Darren Gary Shaw - Director

Appointment date: 20 May 2008

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 08 Apr 2016

Address: Mangakino, Mangakino, 3421 New Zealand

Address used since 05 Mar 2018


Jasmine Yvette Kiihfuss - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 03 Feb 2023

Address: Mangakino, Mangakino, 3421 New Zealand

Address used since 05 Mar 2018

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 01 Apr 2012


Christopher Lesly Brown - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 02 Sep 2021

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 17 May 2016

Nearby companies

Newview Tours Limited
Unit C, 2 Amera Place

Lions Den Limited
2g Amera Place

Lochkerr Enterprises Limited
2g Amera Place

Sarich Properties Limited
2g Amera Place

Winnie Hair Studio Limited
Unit H, 2 Amera Place

Wae Trustee (donovan) Limited
371 Ti Rakau Drive

Similar companies

Giggle Lease Limited
2g Amera Place

Giggle Tv Holdings Limited
2g Amera Place

New Shape Limited
56 Amberwood Drive

Pinpoint Promotional Products Limited
6 Seneca Court

Standout Advertising Limited
2/74 La Trobe Street

The Third Media Limited
60 Millhouse Drive