Giles & Sons Limited, a registered company, was registered on 20 Nov 2013. 9429040981253 is the business number it was issued. "Merchandising consultancy service" (ANZSIC M696255) is how the company was categorised. The company has been managed by 2 directors: Peter Francis Chichester - an active director whose contract started on 20 Nov 2013,
Gregory John Chichester - an active director whose contract started on 20 Nov 2013.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Giles & Sons Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their registered address up until 01 Sep 2015.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Lastly there is the third share allotment (250 shares 25%) made up of 1 entity.
Previous address
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 20 Nov 2013 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Nov 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Chichester, Peter Francis |
Massey Auckland 0614 New Zealand |
20 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Dayal, Rekha Remalla |
Massey Auckland 0614 New Zealand |
20 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Chichester, Diana Joy |
Whenuapai Auckland 0618 New Zealand |
20 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Chichester, Gregory John |
Whenuapai Auckland 0618 New Zealand |
20 Nov 2013 - |
Peter Francis Chichester - Director
Appointment date: 20 Nov 2013
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Nov 2013
Gregory John Chichester - Director
Appointment date: 20 Nov 2013
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 20 Nov 2013
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