Iles Holdings Limited, a registered company, was started on 21 Mar 2000. 9429037335885 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Simone Justine Iles - an active director whose contract started on 21 Mar 2000,
Simon Roy Iles - an active director whose contract started on 21 Mar 2000.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Essex Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Iles Holdings Limited had been using Level 2, 3 Arawa Street, Khyber Pass, Auckland as their physical address up until 04 Dec 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1149 New Zealand
Physical & registered address used from 26 Nov 2010 to 04 Dec 2019
Address: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Registered & physical address used from 28 Jan 2010 to 26 Nov 2010
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 17 Nov 2004 to 28 Jan 2010
Address: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6 135, Broadway, Newmarket, Auckland
Physical & registered address used from 30 Jun 2003 to 17 Nov 2004
Address: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6 135, Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 30 Jun 2003
Address: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6 135, Broadway, Newmarket, Auckland
Physical address used from 21 Mar 2000 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Iles, Simone Justine |
Mount Eden Auckland 1024 New Zealand |
05 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Iles, Simon Roy |
Mount Eden Auckland 1024 New Zealand |
05 Dec 2003 - |
Simone Justine Iles - Director
Appointment date: 21 Mar 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Jan 2010
Simon Roy Iles - Director
Appointment date: 21 Mar 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Jan 2010
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