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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Chin, Quinny |
New Lynn Auckland 0600 New Zealand |
27 Apr 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Yeow, Connie |
Belluvue Estate Newlands, Wellington |
10 Aug 2005 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Yeow, Steven |
Bellevue Estate Newlands |
10 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lai, Kah Yee |
Newlands Wellington |
10 Aug 2005 - 06 Aug 2009 |
Individual | Chin, Cynthia |
Hutt Central Lower Hutt 5010 New Zealand |
10 Aug 2005 - 27 Apr 2022 |
Individual | Yeow, Sharon |
Newlands Wellington 6037 New Zealand |
18 Nov 2010 - 09 Jun 2011 |
Individual | Yeow, Sharon |
Newlands Wellington 6037 New Zealand |
27 Jun 2011 - 26 Jul 2017 |
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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