Giang Properties Limited, a registered company, was registered on 27 Feb 2014. 9429041116944 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been run by 4 directors: Matthew Sean Roberts - an active director whose contract began on 15 Mar 2025,
John James Morgan - an active director whose contract began on 15 Mar 2025,
Cameron Murray Gee - an inactive director whose contract began on 22 Aug 2014 and was terminated on 28 Mar 2025,
Keith Young - an inactive director whose contract began on 27 Feb 2014 and was terminated on 22 Aug 2014.
Last updated on 07 Jun 2025, our data contains detailed information about 1 address: Level 1, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 (type: physical, registered).
Giang Properties Limited had been using Level 19, Bdo Tower, 120 Albert Street, Auckland as their physical address up to 14 Sep 2017.
A single entity owns all company shares (exactly 1000 shares) - Custodian Nominee Company Limited - located at 1010, Princes Wharf, 147 Quay Street, Auckland.
Previous address
Address: Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Feb 2014 to 14 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
27 Feb 2014 - |
Ultimate Holding Company
Matthew Sean Roberts - Director
Appointment date: 15 Mar 2025
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 15 Mar 2025
John James Morgan - Director
Appointment date: 15 Mar 2025
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 15 Mar 2025
Cameron Murray Gee - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 28 Mar 2025
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 22 Aug 2014
Keith Young - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 22 Aug 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 27 Feb 2014
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