Giraffe Limited, a registered company, was launched on 06 May 1993. 9429038852961 is the number it was issued. "Business management service nec" (business classification M696210) is how the company was categorised. This company has been run by 2 directors: Robert Charles Orr Scott Lindsay - an active director whose contract began on 06 May 1993,
Michael Thomas Van Doorn - an inactive director whose contract began on 06 May 1993 and was terminated on 31 Mar 1998.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 626B Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: physical, service).
Giraffe Limited had been using 13 Waimana Avenue, Northcote Point, Auckland as their registered address up to 28 Mar 2019.
Past names used by the company, as we established at BizDb, included: from 18 Feb 1994 to 20 Sep 1999 they were named Lindsay, Van Doorn Limited, from 06 May 1993 to 18 Feb 1994 they were named Design Electronics New Zealand Limited.
One entity owns all company shares (exactly 10000 shares) - Lindsay, Robert Charles Orr Scott - located at 3118, Papamoa Beach, Papamoa.
Other active addresses
Address #4: Po Box 11133, Papamoa Plaza, Papamoa, 3151 New Zealand
Postal address used from 04 Sep 2019
Address #5: 626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Office & delivery address used from 04 Sep 2019
Address #6: 626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & service address used from 12 Sep 2019
Principal place of activity
626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 13 Waimana Avenue, Northcote Point, Auckland, 0627 New Zealand
Registered address used from 05 Oct 2010 to 28 Mar 2019
Address #2: 13 Waimana Avenue, Northcote Point, Auckland, 0627 New Zealand
Physical address used from 05 Oct 2010 to 12 Sep 2019
Address #3: 13 Waimana Avenue, Northcote Point, North Shore City 0627 New Zealand
Registered & physical address used from 06 Oct 2008 to 05 Oct 2010
Address #4: 19 Alfred Street, Northcote, Auckland
Physical & registered address used from 15 Sep 2004 to 06 Oct 2008
Address #5: 28 A Gladstone Road, Northcote, Auckland
Physical address used from 11 Oct 1999 to 15 Sep 2004
Address #6: 34 Belle Vue Avenue, Northcote, Auckland
Physical address used from 11 Oct 1999 to 11 Oct 1999
Address #7: 34 Belle Vue Avenue, Northcote, Auckland
Registered address used from 11 Oct 1999 to 15 Sep 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Lindsay, Robert Charles Orr Scott |
Papamoa Beach Papamoa 3118 New Zealand |
29 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Landers, Denys Frederick |
Western Heights Auckland |
06 May 1993 - 29 Sep 2008 |
Individual | Landers, Denys Frederick |
Henderson Waitakere 0612 New Zealand |
29 Sep 2008 - 13 May 2012 |
Individual | Lindsay, Robert Charles Orr Scott |
Northcote Auckland |
06 May 1993 - 21 Sep 2005 |
Robert Charles Orr Scott Lindsay - Director
Appointment date: 06 May 1993
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Mar 2019
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 07 May 1993
Michael Thomas Van Doorn - Director (Inactive)
Appointment date: 06 May 1993
Termination date: 31 Mar 1998
Address: Mount Wellington, Auckland,
Address used since 06 May 1993
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