Giesen Holdings Limited, a registered company, was launched on 22 May 2017. 9429046145529 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. The company has been run by 4 directors: Alexander Ernst Otto Giesen - an active director whose contract started on 22 May 2017,
Marcel Gustav Giesen - an active director whose contract started on 22 May 2017,
Theodor Kurt Giesen - an active director whose contract started on 22 May 2017,
Roland Van Bommel - an active director whose contract started on 29 Apr 2021.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 46B Halwyn Drive, Hei Hei, Christchurch, 8042 (category: physical, registered).
A total of 3000000 shares are allocated to 3 shareholders (3 groups). The first group includes 1000000 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000000 shares (33.33%). Lastly the third share allotment (1000000 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Director | Giesen, Marcel Gustav |
Hei Hei Christchurch 8042 New Zealand |
22 May 2017 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Director | Giesen, Alexander Ernst Otto |
Hei Hei Christchurch 8042 New Zealand |
22 May 2017 - |
| Shares Allocation #3 Number of Shares: 1000000 | |||
| Director | Giesen, Theodor Kurt |
Hei Hei Christchurch 8042 New Zealand |
22 May 2017 - |
Alexander Ernst Otto Giesen - Director
Appointment date: 22 May 2017
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 22 May 2017
Marcel Gustav Giesen - Director
Appointment date: 22 May 2017
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 22 May 2017
Theodor Kurt Giesen - Director
Appointment date: 22 May 2017
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 22 May 2017
Roland Van Bommel - Director
Appointment date: 29 Apr 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 29 Apr 2021
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