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Giles Consulting Limited

Type: NZ Limited Company (Ltd)
9429042485704
NZBN
6058187
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
836 Colombo Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 06 Jul 2022

Giles Consulting Limited was launched on 12 Aug 2016 and issued an NZ business number of 9429042485704. This registered LTD company has been supervised by 1 director, named Stacey Ivan Giles - an active director whose contract began on 12 Aug 2016.
According to BizDb's database (updated on 23 Apr 2024), this company filed 1 address: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 06 Jul 2022, Giles Consulting Limited had been using 2 Bangor Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Gs Trustee Services (No 1) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Giles, Stacey Ivan (a director) located at St Albans, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Giles, Stacey Ivan - located at St Albans, Christchurch. Giles Consulting Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 2 Bangor Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Feb 2019 to 06 Jul 2022

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Aug 2016 to 27 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Gs Trustee Services (no 1) Limited
Shareholder NZBN: 9429048012676
Christchurch Central
Christchurch
8013
New Zealand
Director Giles, Stacey Ivan St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Giles, Stacey Ivan St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Latimer Trustees 2008 Limited
Shareholder NZBN: 9429032969443
Company Number: 2078148
Moorhouse Ave
Christchurch
8141
New Zealand
Entity Latimer Trustees 2008 Limited
Shareholder NZBN: 9429032969443
Company Number: 2078148
Moorhouse Ave
Christchurch
8141
New Zealand
Directors

Stacey Ivan Giles - Director

Appointment date: 12 Aug 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jun 2022

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 12 Aug 2016

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 06 Jul 2018

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