Giant Insects Limited, a registered company, was registered on 06 Jun 2017. 9429046153760 is the NZBN it was issued. "Business service nec" (business classification N729910) is how the company was classified. The company has been managed by 1 director, named Carl Beumelburg - an active director whose contract began on 06 Jun 2017.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Giant Insects Limited had been using 246 Manukau Road, Epsom, Auckland as their physical address up until 13 Jul 2017.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the third share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 246 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 16 Jun 2017 to 13 Jul 2017
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Jun 2017 to 16 Jun 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cornwall Trustees 85 Limited Shareholder NZBN: 9429032419436 |
Newmarket Auckland 1023 New Zealand |
06 Jun 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Beumelburg, Carl |
Rd 1 Silverdale 0994 New Zealand |
06 Jun 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Beumelburg, Tania Rosemary |
Rd 1 Silverdale 0994 New Zealand |
06 Jun 2017 - |
Carl Beumelburg - Director
Appointment date: 06 Jun 2017
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 02 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jun 2017
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Benton Whitney Trustees Limited
Level 6/135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Papango Investment Trustee Limited
Level 6, 135 Broadway
Swan Trustees Limited
Level 6, 135 Broadway
Vardaan Limited
Level 6, 135 Broadway