Giles Carpets Limited, a registered company, was incorporated on 04 Feb 1971. 9429040583006 is the business number it was issued. This company has been supervised by 1 director, named Kevin Mark Giles - an active director whose contract began on 15 Mar 1991.
Last updated on 01 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: an address for records at 5 Rata Street, New Lynn, Auckland, 0600 (other address),
5 Rata Street, New Lynn, Auckland, 0600 (records address),
5 Rata Street, New Lynn, Auckland, 0600 (other address),
5 Rata Street, New Lynn, Auckland, 0600 (shareregister address) among others.
Giles Carpets Limited had been using 16 Elliott Street, Papakura as their registered address up to 27 Jun 2012.
More names used by the company, as we found at BizDb, included: from 04 Feb 1971 to 07 Sep 1981 they were called O'keefe and Giles Limited.
A single entity owns all company shares (exactly 4000 shares) - Giles, Kevin Mark - located at 0600, Remuera.
Previous addresses
Address #1: 16 Elliott Street, Papakura New Zealand
Registered & physical address used from 11 May 2005 to 27 Jun 2012
Address #2: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore
Registered & physical address used from 18 Apr 2002 to 11 May 2005
Address #3: 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland
Physical address used from 10 Jun 2000 to 10 Jun 2000
Address #4: 2/3 Broadway, Newmarket, Auckland
Physical address used from 10 Jun 2000 to 18 Apr 2002
Address #5: 4th Floor, Westpac Trust Building, 135 Broadway,, Newmarket, Auckland
Registered address used from 10 Jun 2000 to 18 Apr 2002
Address #6: Westpac Trust Building, 4th Floor, 135 Broadway, Newmarket, Auckland
Physical address used from 26 Mar 1999 to 10 Jun 2000
Address #7: 4th Floor, 136 Broadway, Newmarket, Auckland
Registered address used from 26 Mar 1999 to 10 Jun 2000
Address #8: 4th Floor, 136 Broadway, Newmarket, Auckland
Physical address used from 10 Sep 1998 to 26 Mar 1999
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000 | |||
| Individual | Giles, Kevin Mark |
Remuera New Zealand |
04 Feb 1971 - |
Kevin Mark Giles - Director
Appointment date: 15 Mar 1991
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Aug 2015
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