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Giant Realty Limited

Type: NZ Limited Company (Ltd)
9429034603277
NZBN
1678462
Company Number
Registered
Company Status
91425297
GST Number
Current address
115 High Street
Lower Hutt
Wellington 5012
New Zealand
Records & other (Address for Records) address used since 31 Mar 2011
115 High Street
Lower Hutt
Wellington 5012
New Zealand
Registered & physical & service address used since 08 Apr 2011
115 High Street
Lower Hutt
Wellington 5012
New Zealand
Office & delivery address used since 06 Jun 2020

Giant Realty Limited, a registered company, was launched on 10 Aug 2005. 9429034603277 is the number it was issued. This company has been supervised by 5 directors: Quinny Chin - an active director whose contract began on 27 Apr 2011,
Cynthia Chin - an active director whose contract began on 27 Apr 2011,
Steven Yeow - an inactive director whose contract began on 10 Aug 2005 and was terminated on 18 Nov 2010,
Connie Yeow - an inactive director whose contract began on 10 Aug 2005 and was terminated on 18 Nov 2010,
Kah Yee Lai - an inactive director whose contract began on 10 Aug 2005 and was terminated on 05 Aug 2009.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 115 High Street, Lower Hutt, Wellington, 5012 (type: office, delivery).
Giant Realty Limited had been using 16 Dress Circle, Bellevue Estate, Newlands, Wellington as their registered address until 08 Apr 2011.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (25%). Lastly we have the third share allocation (30 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

115 High Street, Lower Hutt, Wellington, 5012 New Zealand


Previous address

Address #1: 16 Dress Circle, Bellevue Estate, Newlands, Wellington New Zealand

Registered & physical address used from 10 Aug 2005 to 08 Apr 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Chin, Quinny New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Yeow, Connie Belluvue Estate
Newlands, Wellington
Shares Allocation #3 Number of Shares: 30
Individual Yeow, Steven Bellevue Estate
Newlands

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lai, Kah Yee Newlands
Wellington
Individual Chin, Cynthia Hutt Central
Lower Hutt
5010
New Zealand
Individual Yeow, Sharon Newlands
Wellington
6037
New Zealand
Individual Yeow, Sharon Newlands
Wellington
6037
New Zealand
Directors

Quinny Chin - Director

Appointment date: 27 Apr 2011

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 10 Mar 2021


Cynthia Chin - Director

Appointment date: 27 Apr 2011

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 10 Mar 2021

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 26 Jun 2012


Steven Yeow - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 18 Nov 2010

Address: Newlands, Wellington, 6037 New Zealand

Address used since 23 Apr 2010


Connie Yeow - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 18 Nov 2010

Address: Newlands, Wellington, 6037 New Zealand

Address used since 23 Apr 2010


Kah Yee Lai - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 05 Aug 2009

Address: Belluvue Estate, Newlands, Wellington,

Address used since 06 Mar 2009

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