Toolshed Franchise Limited, a registered company, was incorporated on 01 May 2001. 9429036922758 is the business number it was issued. The company has been run by 2 directors: Wayne Gregory Giles - an active director whose contract started on 01 May 2001,
Graeme John Giles - an active director whose contract started on 01 May 2001.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: P O Box 5225, Frankton, Hamilton, 3242 (type: postal, office).
Toolshed Franchise Limited had been using 9 Norton Rd, Hamilton as their physical address up to 05 Jun 2019.
Old names for the company, as we managed to find at BizDb, included: from 01 May 2001 to 14 Dec 2010 they were named Whakatane Toolshed Limited.
One entity controls all company shares (exactly 100 shares) - Waikato Import Agencies Limited - located at 3242, Burbush, Hamilton.
Principal place of activity
81 Arthur Porter Drive, Burbush, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 9 Norton Rd, Hamilton New Zealand
Physical & registered address used from 03 Jun 2009 to 05 Jun 2019
Address #2: 15 Norton Rd, Hamilton
Physical & registered address used from 28 May 2008 to 03 Jun 2009
Address #3: 9 Norton Road, Hamilton
Registered & physical address used from 01 May 2001 to 28 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waikato Import Agencies Limited Shareholder NZBN: 9429039826510 |
Burbush Hamilton 3200 New Zealand |
02 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 |
01 May 2001 - 02 May 2012 | |
| Entity | Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 |
01 May 2001 - 02 May 2012 |
Ultimate Holding Company
Wayne Gregory Giles - Director
Appointment date: 01 May 2001
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 15 May 2017
Graeme John Giles - Director
Appointment date: 01 May 2001
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 May 2010
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