Giggle Lease Limited, a registered company, was launched on 27 Jun 2001. 9429036866830 is the number it was issued. "Advertising service" (business classification M694020) is how the company has been categorised. This company has been supervised by 3 directors: Darren Gary Shaw - an active director whose contract began on 27 Jun 2001,
Jasmine Yvette Kiihfuss - an inactive director whose contract began on 30 May 2016 and was terminated on 03 Feb 2023,
Rebecca Lee Shaw - an inactive director whose contract began on 27 Jun 2001 and was terminated on 26 Sep 2007.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (types include: physical, registered).
Giggle Lease Limited had been using 2G Amera Place, Huntington Park, Auckland as their physical address until 27 Apr 2021.
Previous aliases used by the company, as we established at BizDb, included: from 16 May 2008 to 30 May 2016 they were named Del Shaw Audiovisual Limited, from 27 Jun 2001 to 16 May 2008 they were named Lighthouse Holdings (P.n.) Limited.
One entity owns all company shares (exactly 100 shares) - Shaw, Darren Gary - located at 2013, Mangakino, Mangakino.
Previous addresses
Address: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Physical & registered address used from 30 Jun 2014 to 27 Apr 2021
Address: The Office Of Neville M Todd, Unit 1 / 14 Broad Street, Woolston, Christchurch, 8021 New Zealand
Registered & physical address used from 14 Sep 2012 to 30 Jun 2014
Address: 428 Ruahine Street, Terrace End, Palmerston North, 4410 New Zealand
Physical & registered address used from 13 Sep 2012 to 14 Sep 2012
Address: Bennett Currie Limited, 484 Main Street, Palmerston North New Zealand
Physical & registered address used from 27 Jun 2001 to 13 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shaw, Darren Gary |
Mangakino Mangakino 3421 New Zealand |
02 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kiihfuss, Jasmine Yvette |
Mangakino Mangakino 3421 New Zealand |
30 May 2016 - 13 Feb 2023 |
| Individual | Shaw, Rebecca Lee |
Palmerston North |
02 Apr 2004 - 02 Apr 2004 |
Darren Gary Shaw - Director
Appointment date: 27 Jun 2001
Address: Mangakino, Mangakino, 3421 New Zealand
Address used since 24 Apr 2018
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 26 Apr 2010
Jasmine Yvette Kiihfuss - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 03 Feb 2023
Address: Mangakino, Mangakino, 3421 New Zealand
Address used since 24 Apr 2018
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 30 May 2016
Rebecca Lee Shaw - Director (Inactive)
Appointment date: 27 Jun 2001
Termination date: 26 Sep 2007
Address: Palmerston North,
Address used since 10 May 2002
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