Giles Av Limited, a registered company, was launched on 28 Apr 2015. 9429041725276 is the NZBN it was issued. "Entertainer" (business classification R900233) is how the company has been classified. This company has been managed by 1 director, named James Giles - an active director whose contract started on 28 Apr 2015.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Giles Av Limited had been using Business H Q, 308 Queen Street East, Hastings as their service address up until 01 Nov 2023.
A single entity owns all company shares (exactly 100 shares) - Giles, James - located at 4122, Ongaonga.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Service & registered address used from 24 Oct 2019 to 01 Nov 2023
Address #2: 308 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 17 Apr 2018 to 24 Oct 2019
Address #3: 75 Wakarara Road, Ongaonga, 4272 New Zealand
Physical address used from 17 Apr 2018 to 24 Oct 2019
Address #4: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 May 2016 to 17 Apr 2018
Address #5: 38 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 28 Apr 2015 to 05 May 2016
Address #6: Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 28 Apr 2015 to 05 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Giles, James |
Ongaonga 4272 New Zealand |
28 Apr 2015 - |
James Giles - Director
Appointment date: 28 Apr 2015
Address: Ongaonga, 4272 New Zealand
Address used since 09 Apr 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 May 2016
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