Giles Company Limited

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 05 May 2025, 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

Henry Stewart Giles - Director

Appointment date: 16 Jun 1994

Margaret Lillian Giles - Director

Appointment date: 18 Apr 1997