Giles Aviation Services Limited was launched on 16 Apr 2014 and issued an NZBN of 9429041188613. The registered LTD company has been managed by 2 directors: David Cyril Giles - an active director whose contract began on 16 Apr 2014,
Mitchell Coombe - an active director whose contract began on 01 Nov 2019.
According to BizDb's information (last updated on 30 Mar 2024), this company uses 1 address: 20 Arawa Street, Matamata, 3400 (types include: registered, physical).
Until 30 Nov 2015, Giles Aviation Services Limited had been using 590 Wardville Road, Rd 1, Waharoa as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Giles, David Cyril (a director) located at Rd 1, Waharoa postcode 3474.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Coombe, Mitchell - located at Rd 7, Hamilton. Giles Aviation Services Limited has been categorised as "Aircraft leasing" (business classification L661905).
Previous address
Address: 590 Wardville Road, Rd 1, Waharoa, 3474 New Zealand
Physical & registered address used from 16 Apr 2014 to 30 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Giles, David Cyril |
Rd 1 Waharoa 3474 New Zealand |
16 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Coombe, Mitchell |
Rd 7 Hamilton 3287 New Zealand |
21 Oct 2019 - |
David Cyril Giles - Director
Appointment date: 16 Apr 2014
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 16 Apr 2014
Mitchell Coombe - Director
Appointment date: 01 Nov 2019
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 03 Dec 2020
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Nov 2019
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