Giles Engineering Services Limited, a registered company, was registered on 09 Feb 1972. 9429040568102 is the business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been categorised. The company has been supervised by 1 director, named Colin Winston Giles - an active director whose contract started on 03 May 1990.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 1625 Tairua Road, Rd 1, Hikuai, 3691 (physical address),
1625 Tairua Road, Rd 1, Hikuai, 3691 (registered address),
1625 Tairua Road, Rd 1, Hikuai, 3691 (service address),
7/701 Port Rd, Whangamata (other address) among others.
Giles Engineering Services Limited had been using 7/701 Port Rd, Whangamata as their physical address up to 18 Sep 2019.
Former names for this company, as we established at BizDb, included: from 09 Feb 1972 to 18 May 1998 they were called Giles Engineering Services Pukekohe Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address #1: 7/701 Port Rd, Whangamata New Zealand
Physical & registered address used from 14 Aug 2008 to 18 Sep 2019
Address #2: Accountants@whangalimited, 7/701 Port Rd, Whangamata
Registered address used from 14 Aug 2008 to 14 Aug 2008
Address #3: 12 King Street, Pukekohe
Physical address used from 08 Sep 2005 to 14 Aug 2008
Address #4: C/-l B Keys, 12 King Street, Pukekohe
Registered address used from 14 Jul 2005 to 14 Aug 2008
Address #5: C/- L B Keys, 64 King Street, Pukekohe
Registered address used from 01 Jul 1997 to 14 Jul 2005
Address #6: C/- L B Keys, 64 King Street, Pukekohe
Physical address used from 01 Jul 1997 to 08 Sep 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Giles, Colin Winston |
Rd 1 Whangamata 3691 New Zealand |
09 Feb 1972 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Giles, Elizabeth Julia |
Rd 1 Whangamata 3691 New Zealand |
09 Feb 1972 - |
Colin Winston Giles - Director
Appointment date: 03 May 1990
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 22 Sep 2009
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