Giles Homes Limited, a registered company, was started on 17 Nov 2004. 9429035077398 is the number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. This company has been managed by 1 director, named Graeme Giles - an active director whose contract started on 17 Nov 2004.
Last updated on 21 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 11 Sylvester Crescent, Flagstaff, Hamilton, 3210 (registered address),
11 Sylvester Crescent, Flagstaff, Hamilton, 3210 (physical address),
11 Sylvester Crescent, Flagstaff, Hamilton, 3210 (service address),
16 Connor Court, Huntington, Hamilton (other address) among others.
Giles Homes Limited had been using 312 Horsham Downs Road, Rototuna North, Hamilton as their registered address up to 20 Dec 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
11 Sylvester Crescent, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 312 Horsham Downs Road, Rototuna North, Hamilton, 3281 New Zealand
Registered & physical address used from 15 Nov 2018 to 20 Dec 2019
Address #2: 16 Connor Court, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 29 Sep 2009 to 15 Nov 2018
Address #3: 388 Kay Road, Hamilton
Registered address used from 24 Sep 2008 to 29 Sep 2009
Address #4: 388 Kay Road, Hamilton, Hamilton
Physical address used from 24 Sep 2008 to 29 Sep 2009
Address #5: 162 Pembroke St, Hamilton
Registered & physical address used from 05 Jul 2007 to 24 Sep 2008
Address #6: 46 Palliser Drive, Huntington, Hamilton
Registered & physical address used from 26 Oct 2006 to 05 Jul 2007
Address #7: 388 Kay Road, R D 1, Hamilton
Registered address used from 05 Jan 2006 to 26 Oct 2006
Address #8: 254 Sandwich Road, Hamilton
Physical address used from 17 Nov 2004 to 26 Oct 2006
Address #9: 254 Sandwich Road, Hamilton
Registered address used from 17 Nov 2004 to 05 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Giles, Cara |
Flagstaff Hamilton 3210 New Zealand |
17 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Giles, Graeme |
Flagstaff Hamilton 3210 New Zealand |
17 Nov 2004 - |
Graeme Giles - Director
Appointment date: 17 Nov 2004
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Nov 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 22 Sep 2009
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