Giles Investment Properties Limited, a registered company, was started on 28 Nov 2003. 9429035649212 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been supervised by 3 directors: Sue-Ann Russell - an active director whose contract started on 25 Sep 2015,
Brendon Daniel Giles - an inactive director whose contract started on 28 Nov 2003 and was terminated on 18 Aug 2022,
Warren Geoffrey Giles - an inactive director whose contract started on 28 Nov 2003 and was terminated on 31 Mar 2008.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Wentworth Street, Mornington, Wellington, 6021 (types include: registered, physical).
Giles Investment Properties Limited had been using 2 Ngatira Place, Snells Beach, Warkworth as their registered address until 02 Oct 2015.
One entity owns all company shares (exactly 100 shares) - Giles, Brendon Daniel - located at 6021, Mudon, Dubai.
Previous addresses
Address: 2 Ngatira Place, Snells Beach, Warkworth, 0000 New Zealand
Registered & physical address used from 11 Sep 2012 to 02 Oct 2015
Address: 17 Ngaio Road, Kelburn, Wellington New Zealand
Registered address used from 20 Aug 2008 to 11 Sep 2012
Address: 17 Ngaio Road, Kelburn, Wellington New Zealand
Physical address used from 20 Aug 2008 to 11 Sep 2012
Address: 2 Ngatira Place, Snells Beach 0920
Registered & physical address used from 30 Aug 2006 to 20 Aug 2008
Address: 41 Manga Pirau Street,, Waikawa Beach, Rd 31, Levin 5500
Physical address used from 29 Oct 2004 to 30 Aug 2006
Address: 41 Manga Pirau Street, Waikawa Beach, Rd 31, Levin 5500, Wellington
Registered address used from 29 Oct 2004 to 30 Aug 2006
Address: 11 Dell Avenue, Remuera, Auckland
Registered & physical address used from 28 Nov 2003 to 29 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Giles, Brendon Daniel |
Mudon Dubai 0000 United Arab Emirates |
13 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giles, Warren Geoffrey |
Waikawa Beach Rd 31, Levin 5500 |
28 Nov 2003 - 13 Aug 2008 |
| Individual | Giles, Brendon Daniel |
Kelburn Wellington |
28 Nov 2003 - 13 Aug 2008 |
Sue-ann Russell - Director
Appointment date: 25 Sep 2015
Address: Mornington, Wellington, 6021 New Zealand
Address used since 25 Sep 2015
Brendon Daniel Giles - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 18 Aug 2022
Address: Mudon, Dubai, United Arab Emirates
Address used since 01 Sep 2021
Address: The Greens, Dubai, Dubai, United Arab Emirates
Address used since 04 Oct 2008
Warren Geoffrey Giles - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 31 Mar 2008
Address: Snells Beach 0920,
Address used since 23 Aug 2006
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