Giles Company Limited, a registered company, was registered on 16 Jun 1994. 9429038657696 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been supervised by 2 directors: Henry Stewart Giles - an active director whose contract started on 16 Jun 1994,
Margaret Lillian Giles - an active director whose contract started on 18 Apr 1997.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Apartment 86, The Avenues, 10 Tenth Ave, Tauranga, 3110 (types include: registered, physical).
Giles Company Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 03 Mar 2011.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1000 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2000 shares (40%). Lastly we have the third share allocation (2000 shares 40%) made up of 1 entity.
Previous addresses
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 20 Feb 2004 to 03 Mar 2011
Address: Kpmg, Nzi House, 35 Grey Street, Tauranga
Registered address used from 03 Mar 2002 to 20 Feb 2004
Address: Kpmg, Nzi House, 35 Grey Street, Tauranga
Physical address used from 22 Feb 2000 to 20 Feb 2004
Address: 9 Dillon Way, Tauranga
Physical address used from 22 Feb 2000 to 22 Feb 2000
Address: 9 Dillon Way, Tauranga
Registered address used from 22 Feb 2000 to 03 Mar 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Giles, Vanessa Louise |
Coburg Victoria 3058 Australia |
05 Feb 2016 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Giles, Henry Stewart |
10 Tenth Ave Tauranga 3110 New Zealand |
16 Jun 1994 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Giles, Margaret Lillian |
10 Tenth Ave Tauranga 3110 New Zealand |
16 Jun 1994 - |
Henry Stewart Giles - Director
Appointment date: 16 Jun 1994
Address: 10 Tenth Ave, Tauranga, 3110 New Zealand
Address used since 23 Feb 2011
Margaret Lillian Giles - Director
Appointment date: 18 Apr 1997
Address: 10 Tenth Ave, Tauranga, 3110 New Zealand
Address used since 23 Feb 2011
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