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Giraffe Technologies Limited

Type: NZ Limited Company (Ltd)
9429035002987
NZBN
1592644
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
21 Beacon Road
Rd 3
Albany 0793
New Zealand
Registered & physical & service address used since 20 Oct 2008
21 Beacon Road
Rd3 Albany
Auckland 0793
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Oct 2008

Giraffe Technologies Limited was started on 12 Jan 2005 and issued an NZ business number of 9429035002987. This registered LTD company has been run by 1 director, named Russell Stewart Clarke - an active director whose contract started on 12 Jan 2005.
As stated in our database (updated on 25 Mar 2024), the company registered 2 addresses: 21 Beacon Road, Rd 3, Albany, 0793 (registered address),
21 Beacon Road, Rd3 Albany, Auckland 0793 (other address),
21 Beacon Road, Rd 3, Albany, 0793 (physical address),
21 Beacon Road, Rd 3, Albany, 0793 (service address) among others.
Until 20 Oct 2008, Giraffe Technologies Limited had been using 28/59 Sackville Street, Grey Lynn, Auckland 1002 as their physical address.
BizDb found previous aliases used by the company: from 11 Feb 2008 to 30 May 2022 they were called Giraffe Technology Consulting Limited, from 12 Jan 2005 to 11 Feb 2008 they were called Giraffe Information Systems Consulting Limited.
A total of 110 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clarke, Russell Stewart (an individual) located at Rd 3 Albany, Auckland postcode 0793.
The second group consists of 1 shareholder, holds 9.09 per cent shares (exactly 10 shares) and includes
Cleland, Scott Law - located at Rd 3, Albany. Giraffe Technologies Limited is categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

21 Beacon Road, Rd 3, Albany, 0793 New Zealand


Previous address

Address #1: 28/59 Sackville Street, Grey Lynn, Auckland 1002

Physical & registered address used from 12 Jan 2005 to 20 Oct 2008

Contact info
giraffe.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Clarke, Russell Stewart Rd 3 Albany
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cleland, Scott Law Rd 3
Albany
0793
New Zealand
Directors

Russell Stewart Clarke - Director

Appointment date: 12 Jan 2005

Address: Rd 3, Albany, 0793 New Zealand

Address used since 13 Oct 2009

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