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Giles Av Limited

Type: NZ Limited Company (Ltd)
9429041725276
NZBN
5688138
Company Number
Registered
Company Status
R900233
Industry classification code
Entertainer
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023
75 Wakarara Road
Rd 2
Waipawa 4272
New Zealand
Registered & service address used since 07 Mar 2025

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 2 directors: James Jurioja - an active director whose contract started on 28 Apr 2015,
James Giles - an active director whose contract started on 28 Apr 2015.
Last updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 75 Wakarara Road, Rd 2, Waipawa, 4272 (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) - Jurioja, James - located at 4272, Ongaonga.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jurioja, James Ongaonga
4272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, James Ongaonga
4272
New Zealand
Directors

James Jurioja - Director

Appointment date: 28 Apr 2015

Address: Ongaonga, 4272 New Zealand

Address used since 09 Apr 2018


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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