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Giles Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429040568102
NZBN
83339
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
7/701 Port Rd
Whangamata
Other address (Address For Share Register) used since 07 Aug 2008
1625 Tairua Road
Rd 1
Hikuai 3691
New Zealand
Physical & registered & service address used since 18 Sep 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Giles, Colin Winston Rd 1
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Giles, Elizabeth Julia Rd 1
Whangamata
3691
New Zealand
Directors

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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Whanga Central Limited
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