Giles & Liew Chartered Accountants Limited, a registered company, was launched on 12 Nov 2004. 9429035082293 is the NZ business number it was issued. The company has been managed by 7 directors: Dawn Liew - an active director whose contract started on 21 Jun 2005,
Kylie Mei Jun Liew - an active director whose contract started on 15 May 2019,
Lorren Ellen Kilgour - an active director whose contract started on 02 Dec 2019,
Melissa Genevieve Foster - an active director whose contract started on 16 Dec 2020,
Rohit Ritesh Prasad - an inactive director whose contract started on 16 Dec 2020 and was terminated on 20 Dec 2021.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: physical, service).
Giles & Liew Chartered Accountants Limited had been using 16 Ryan Place, Manukau as their physical address up until 03 May 2017.
Previous aliases for the company, as we established at BizDb, included: from 12 Nov 2004 to 21 Jun 2005 they were called G L Trading 6 Limited.
A total of 100 shares are allotted to 10 shareholders (7 groups). The first group is comprised of 35 shares (35%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 18 shares (18%). Lastly we have the third share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Physical address used from 02 Apr 2008 to 03 May 2017
Address #2: 16 Ryan Place, Manukau New Zealand
Registered address used from 02 Apr 2008 to 11 Apr 2017
Address #3: 160 Mill Road, Manukau
Registered & physical address used from 28 Jun 2005 to 02 Apr 2008
Address #4: 37 St Annes Crescent, Manurewa
Physical & registered address used from 12 Nov 2004 to 28 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Entity (NZ Limited Company) | The Alchemy Professional Trustee Limited Shareholder NZBN: 9429047699342 |
Flat Bush Auckland 2019 New Zealand |
02 Dec 2019 - |
Individual | Liew, Kylie |
Beachlands Auckland 2018 New Zealand |
09 May 2019 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Foster, Colin |
Laingholm Auckland 0604 New Zealand |
16 Dec 2020 - |
Individual | Foster, Melissa Genevieve |
Laingholm Auckland 0604 New Zealand |
16 Dec 2020 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Kilgour, Lorren Ellen |
Beachlands Auckland 2018 New Zealand |
02 Dec 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Foster, Melissa Genevieve |
Laingholm Auckland 0604 New Zealand |
16 Dec 2020 - |
Shares Allocation #5 Number of Shares: 19 | |||
Individual | Liew, John |
Totara Park Auckland 2019 New Zealand |
21 Jun 2005 - |
Individual | Liew, Dawn |
Manukau New Zealand |
12 Nov 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Liew, Dawn |
Manukau New Zealand |
12 Nov 2004 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Liew, Kylie |
Beachlands Auckland 2018 New Zealand |
09 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drayson, Matthew |
Manukau New Zealand |
16 Apr 2007 - 23 Nov 2015 |
Individual | Prasad, Rohit Ritesh |
Flat Bush Auckland 2016 New Zealand |
16 Dec 2020 - 21 Jan 2022 |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
10 Apr 2007 - 16 Apr 2007 | |
Individual | Giles, David |
Manukau New Zealand |
16 Apr 2007 - 23 Nov 2015 |
Individual | Drayson, Matthew |
Manukau |
21 Jun 2005 - 21 Jun 2005 |
Individual | Prasad, Rohit Ritesh |
Flat Bush Auckland 2016 New Zealand |
16 Dec 2020 - 21 Jan 2022 |
Individual | Prasad, Reeta |
Flat Bush Auckland 2016 New Zealand |
16 Dec 2020 - 21 Jan 2022 |
Individual | Giles, Annette |
Manukau New Zealand |
16 Apr 2007 - 23 Nov 2015 |
Individual | Giles, David |
Manukau |
21 Jun 2005 - 21 Jun 2005 |
Individual | Giles, Annette |
Manukau New Zealand |
21 Jun 2005 - 23 Nov 2015 |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
10 Apr 2007 - 16 Apr 2007 | |
Individual | Darlington, Rachel |
Manukau |
10 Apr 2007 - 10 Apr 2007 |
Dawn Liew - Director
Appointment date: 21 Jun 2005
Address: Manukau, Auckland, 2016 New Zealand
Address used since 06 Apr 2016
Kylie Mei Jun Liew - Director
Appointment date: 15 May 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 15 May 2019
Lorren Ellen Kilgour - Director
Appointment date: 02 Dec 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Jun 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 Dec 2019
Melissa Genevieve Foster - Director
Appointment date: 16 Dec 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 16 Dec 2020
Rohit Ritesh Prasad - Director (Inactive)
Appointment date: 16 Dec 2020
Termination date: 20 Dec 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Dec 2020
Annette Giles - Director (Inactive)
Appointment date: 21 Jun 2005
Termination date: 24 Apr 2014
Address: Manukau,
Address used since 26 Mar 2008
Rachel Darlington - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 21 Jun 2005
Address: Manurewa,
Address used since 12 Nov 2004
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