Company Of Giants Limited was registered on 01 Sep 2015 and issued an NZ business identifier of 9429041942635. The registered LTD company has been run by 3 directors: Laurel Devenie - an active director whose contract began on 01 Sep 2015,
Ashley Holwell - an inactive director whose contract began on 01 Sep 2015 and was terminated on 16 Mar 2023,
Katharine Maudlin - an inactive director whose contract began on 01 Sep 2015 and was terminated on 16 Mar 2023.
According to BizDb's data (last updated on 24 Apr 2024), the company registered 1 address: 2A Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, service).
A total of 300 shares are allocated to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Devenie, Laurel (a director) located at Tikipunga, Whangarei postcode 0112. Company Of Giants Limited is classified as "Theatre operation - except motion picture theatre" (business classification R900370).
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Director | Devenie, Laurel |
Tikipunga Whangarei 0112 New Zealand |
01 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maudlin, Katharine |
South Yarra Melbourne Australia |
01 Sep 2015 - 02 May 2023 |
Individual | Holwell, Ashley |
Woodhill Whangarei 0110 New Zealand |
01 Sep 2015 - 02 May 2023 |
Laurel Devenie - Director
Appointment date: 01 Sep 2015
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 22 May 2017
Ashley Holwell - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 16 Mar 2023
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 01 Sep 2015
Katharine Maudlin - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 16 Mar 2023
Address: South Yarra, Melbourne, Australia
Address used since 01 Sep 2015
Leonard Jones Investments Limited
2 Coles Avenue
Whareawhi Limited
2a Coles Avenue
Three R Concepts Limited
2a Coles Avenue
Five New Zealand Limited
2a Coles Avenue
Independent Media New Zealand Limited
2 Coles Avenue
Sigil Limited
2 Coles Avenue
Bullet Heart Club Limited
50 Randolph Street
Gourmet Pepper Limited
2/510 Sandringham Road
Hawkeye Productions Limited
18 Broadway
Jp Group Holdings Limited
Level 10, 34 Shortland Street
Parkar Productions Limited
61 Virginia Avenue
The Real Theatre Company (2003) Limited
19 Sussex Avenue