Contract Warehousing Limited

Contract Warehousing Limited, a registered company, was incorporated on 24 Jul 1968. 9429040618456 is the business number it was issued. "Warehousing nec" (business classification I530970) is how the company is categorised. This company has been supervised by 3 directors: Rodney Harcourt Giles - an active director whose contract started on 10 Jun 1990,
Scott Rodney Giles - an inactive director whose contract started on 03 Oct 2000 and was terminated on 06 Aug 2008,
Susan Elizabeth Giles - an inactive director whose contract started on 10 Jun 1990 and was terminated on 30 Jun 1997.
Last updated on 21 Feb 2024, our database contains detailed information about 5 addresses the company uses, specifically: 17 Allens Road, East Tamaki, Auckland, 2013 (postal address),
17 Allens Road, East Tamaki, Auckland, 2013 (office address),
17 Allens Road, East Tamaki, Auckland, 2013 (delivery address),
17 Allens Road, East Tamaki, Auckland, 2013 (physical address) among others.
Contract Warehousing Limited had been using 18 Cryers Road, East Tamaki, Auckland as their registered address until 01 Oct 2020.
Other names used by the company, as we established at BizDb, included: from 19 Jul 1977 to 01 Jul 1988 they were named Giles Transport Limited, from 23 Jun 1971 to 19 Jul 1977 they were named Deerstalker Fabrics Limited and from 21 Oct 1969 to 23 Jun 1971 they were named J.j. Abernethy & Co Limited.
One entity controls all company shares (exactly 26666 shares) - Giles, Rodney Harcourt - located at 2013, Bucklands Beach, Auckland.

Other active addresses

Address #4: 17 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 08 Jun 2021

Address #5: 17 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Postal address used from 08 Jun 2022

Principal place of activity

17 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 18 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 20 Sep 2016 to 01 Oct 2020

Address #2: 10a Stonedon Drive, East Tamaki New Zealand

Registered & physical address used from 06 Dec 2006 to 20 Sep 2016

Address #3: 18 Kerwyn Ave, East Tamaki

Physical & registered address used from 07 Jul 2004 to 06 Dec 2006

Address #4: 4 Canon Pl, Pakuranga, Auckland

Physical address used from 11 Feb 1998 to 07 Jul 2004

Address #5: 5 Ben Lomond Crescent, Pakuranga, Auckland

Physical address used from 11 Feb 1998 to 11 Feb 1998

Address #6: 5 Ben Lomond Crescent, Pakuranga, Auckland

Registered address used from 11 Feb 1998 to 07 Jul 2004

Address #7: 5 Ben Lemond Crescent, Pakuranga, Auckland

Registered address used from 19 Apr 1993 to 11 Feb 1998

Address #8: 6 Canon Pl, Pakuranga, Auckland

Registered address used from 28 Apr 1992 to 19 Apr 1993

Previous Shareholders

Rodney Harcourt Giles - Director

Appointment date: 10 Jun 1990

Scott Rodney Giles - Director (Inactive)

Appointment date: 03 Oct 2000

Termination date: 06 Aug 2008

Susan Elizabeth Giles - Director (Inactive)

Appointment date: 10 Jun 1990

Termination date: 30 Jun 1997