Giles-pain Properties Limited

Giles-Pain Properties Limited, a registered company, was started on 23 May 1988. 9429039446329 is the NZBN it was issued. The company has been supervised by 2 directors: Kevin Cardiff Giles-Pain - an active director whose contract began on 06 Apr 1990,
Michael John Prentice - an active director whose contract began on 01 Aug 1992.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Level 2, 142 Broadway,, Newmarket, Auckland, 1023 (registered address),
Level 2, 142 Broadway,, Newmarket, Auckland, 1023 (physical address),
Level 2, 142 Broadway,, Newmarket, Auckland, 1023 (service address),
Level 2, 142 Broadway, Newmarket, Auckland, 1149 (other address) among others.
Giles-Pain Properties Limited had been using Suite 2, 9 Remuera Road, Newmarket, Auckland as their registered address up until 01 Apr 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 2, 142 Broadway,, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2019

Previous addresses

Address #1: Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 New Zealand

Registered address used from 07 Sep 2015 to 01 Apr 2019

Address #2: Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 New Zealand

Physical address used from 07 Sep 2015 to 21 Mar 2019

Address #3: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 24 Apr 2009 to 07 Sep 2015

Address #4: C/-cockcroft Ats Limited, 10th Floor, 44 Wellesley Street, Auckland

Registered & physical address used from 22 May 2008 to 24 Apr 2009

Address #5: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 31 Mar 2002 to 22 May 2008

Address #6: C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 21 Mar 2001 to 31 Mar 2002

Address #7: C/- Richard Herbert & Associates Ltd, 6th Floor Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address #8: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 21 Mar 2001 to 22 May 2008

Address #9: 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 05 Apr 2000 to 21 Mar 2001

Address #10: C/ - Carley & Co, 6th Floor Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 05 Apr 2000 to 21 Mar 2001

Address #11: 1a/165 Stoddard Road, Mt Roskill, Auckland

Registered address used from 21 Mar 1994 to 05 Apr 2000

Previous Shareholders

Kevin Cardiff Giles-pain - Director

Appointment date: 06 Apr 1990

Michael John Prentice - Director

Appointment date: 01 Aug 1992