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Vigil Properties Limited

Type: NZ Limited Company (Ltd)
9429036228096
NZBN
1259091
Company Number
Registered
Company Status
084176109
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
18 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 12 Sep 2016
17 Allens Road
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 23 Sep 2020
17 Allens Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 01 Oct 2020

Vigil Properties Limited, a registered company, was incorporated on 02 Dec 2002. 9429036228096 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been run by 2 directors: Kirsty Jane Giles - an active director whose contract began on 02 Dec 2002,
Rodney Harcourt Giles - an active director whose contract began on 02 Dec 2002.
Last updated on 23 Feb 2024, our database contains detailed information about 5 addresses the company registered, namely: Po Box 51416, Pakuranga, Auckland, 2140 (postal address),
17 Allens Road, East Tamaki, Auckland, 2013 (office address),
17 Allens Road, East Tamaki, Auckland, 2013 (delivery address),
17 Allens Road, East Tamaki, Auckland, 2013 (registered address) among others.
Vigil Properties Limited had been using 18 Cryers Road, East Tamaki, Auckland as their registered address until 01 Oct 2020.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Giles, Kirsty Jane (a director) located at Bucklands Beach, Manukau postcode 2012,
Giles, Rodney Harcourt (a director) located at Bucklands Beach, Auckland postcode 2012.

Addresses

Other active addresses

Address #4: Po Box 51416, Pakuranga, Auckland, 2140 New Zealand

Postal address used from 25 Nov 2020

Address #5: 17 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 25 Nov 2020

Principal place of activity

17 Allens Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 18 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 20 Sep 2016 to 01 Oct 2020

Address #2: 10a Stonedon Drive, East Tamaki New Zealand

Physical & registered address used from 06 Dec 2006 to 20 Sep 2016

Address #3: 18 Kerwyn Ave, East Tamaki, Auckland

Physical address used from 02 Dec 2004 to 06 Dec 2006

Address #4: 18 Kerwyn Ave, East Tamaki

Registered address used from 02 Dec 2004 to 06 Dec 2006

Address #5: 4 Canon Pl, Pakuranga, Auckland

Registered address used from 05 Dec 2003 to 02 Dec 2004

Address #6: 4 Canon Pl, Pakuranga

Physical address used from 05 Dec 2003 to 02 Dec 2004

Address #7: Unit 2, 45 Ben Lomond Crescent, Pakuranga, Auckland

Registered & physical address used from 02 Dec 2002 to 05 Dec 2003

Contact info
64 9 2729500
14 Nov 2018 Phone
tracey@cwl.co.nz
25 Nov 2020 nzbn-reserved-invoice-email-address-purpose
rod@cwl.co.nz
14 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Giles, Kirsty Jane Bucklands Beach
Manukau
2012
New Zealand
Director Giles, Rodney Harcourt Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Vigil Trust
Individual Giles, Kirsty Jane Bucklands Beach
Auckland
Other Vigil Trust
Individual Giles, Rodney Harcourt Bucklands Beach
Auckland
Directors

Kirsty Jane Giles - Director

Appointment date: 02 Dec 2002

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 02 Nov 2009


Rodney Harcourt Giles - Director

Appointment date: 02 Dec 2002

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 02 Dec 2002

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