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Giles & Liew Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429035082293
NZBN
1576534
Company Number
Registered
Company Status
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 11 Apr 2017
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Physical & service address used since 03 May 2017

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.

Addresses

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

Financial Data

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
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
Individual Liew, Kylie Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Foster, Colin Laingholm
Auckland
0604
New Zealand
Individual Foster, Melissa Genevieve Laingholm
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Kilgour, Lorren Ellen Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Foster, Melissa Genevieve Laingholm
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 19
Individual Liew, John Totara Park
Auckland
2019
New Zealand
Individual Liew, Dawn Manukau

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Liew, Dawn Manukau

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Liew, Kylie Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drayson, Matthew Manukau

New Zealand
Individual Prasad, Rohit Ritesh Flat Bush
Auckland
2016
New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Individual Giles, David Manukau

New Zealand
Individual Drayson, Matthew Manukau
Individual Prasad, Rohit Ritesh Flat Bush
Auckland
2016
New Zealand
Individual Prasad, Reeta Flat Bush
Auckland
2016
New Zealand
Individual Giles, Annette Manukau

New Zealand
Individual Giles, David Manukau
Individual Giles, Annette Manukau

New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Individual Darlington, Rachel Manukau
Directors

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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