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Vigil Properties Limited

Type: Nz Limited Company (Ltd)
9429036228096
NZBN
1259091
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 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
18 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 20 Sep 2016

Vigil Properties Limited, a registered company, was incorporated on 02 Dec 2002. 9429036228096 is the New Zealand Business Number it was issued. "L671250 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 27 Dec 2019, our database contains detailed information about 1 address: 18 Cryers Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Vigil Properties Limited had been using 10A Stonedon Drive, East Tamaki as their registered address up to 20 Sep 2016.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kirsty Giles (a director) located at Bucklands Beach, Manukau postcode 2012,
Rodney Giles (a director) located at Bucklands Beach, Auckland postcode 2012.

Addresses

Previous addresses

Address #1: 10a Stonedon Drive, East Tamaki New Zealand

Registered & physical address used from 06 Dec 2006 to 20 Sep 2016

Address #2: 18 Kerwyn Ave, East Tamaki

Registered address used from 02 Dec 2004 to 06 Dec 2006

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

Physical address used from 02 Dec 2004 to 06 Dec 2006

Address #4: 4 Canon Pl, Pakuranga, Auckland

Registered address used from 05 Dec 2003 to 02 Dec 2004

Address #5: 4 Canon Pl, Pakuranga

Physical address used from 05 Dec 2003 to 02 Dec 2004

Address #6: 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
Phone
rod@cwl.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2019


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

Previous Shareholders

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