General information

Giles Plus Limited

Type: NZ Limited Company (Ltd)
9429031176460
New Zealand Business Number
3323191
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Giles Plus Limited (issued an NZBN of 9429031176460) was registered on 18 Mar 2011. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 25 May 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Giles, Sandra (an individual) located at Beachlands, Auckland postcode 2018,
Giles, Trevor Stanley (a director) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Giles, Sandra (an individual) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Giles, Trevor Stanley, located at Beachlands, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Giles Plus Limited. Our data was updated on 09 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 21 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Trevor Stanley Giles
Beachlands, Manukau, 2018
Address used since 29 May 2023
Auckland Central, Auckland, 1010
Address used since 01 Nov 2018
47 Hobson Street, Auckland, 1010
Address used since 18 Mar 2011
Director 18 Mar 2011 - current
Sandra Giles
Beachlands, Auckland, 2018
Address used since 29 May 2023
Auckland Central, Auckland, 1010
Address used since 01 Nov 2018
Auckland, 1010
Address used since 15 Jan 2013
Director 15 Jan 2013 - current
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 21 Oct 2022 - 25 May 2023
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered & physical 22 Nov 2017 - 21 Oct 2022
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 20 Nov 2014 - 22 Nov 2017
Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 Physical & registered 19 Jun 2012 - 20 Nov 2014
222 State Highway 17, Albany, North Shore City, 0632 Registered & physical 18 Mar 2011 - 19 Jun 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
C R Trustees Limited
Shareholder NZBN: 9429038031649
Entity (NZ Limited Company)
West Harbour
Auckland
0618
14 Nov 2017 - current
Giles, Sandra
Individual
Beachlands
Auckland
2018
18 Mar 2011 - current
Giles, Trevor Stanley
Director
Beachlands
Auckland
2018
18 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Giles, Sandra
Individual
Beachlands
Auckland
2018
18 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Giles, Trevor Stanley
Director
Beachlands
Auckland
2018
18 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
17 Mar 2015 - 14 Nov 2017
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
17 Mar 2015 - 14 Nov 2017
Location
Companies nearby
Bob's Properties Limited
24-26 Pollen Street
Bloomfields Garden Centre Limited
24-26 Pollen Street
Ns Seven Holdings Limited
24-26 Pollen St
Find My Limited
24-26 Pollen Street
Aspiring Building Consultants Limited
24-26 Pollen Street
Duthie And Associates Limited
24-26 Pollen Street
Similar companies
Ap Commercial Limited
Flat 1, 26 Crummer Road
Puriri Valley Property Limited
25 Crummer Road
Trf Group Limited
2 Crummer Road
Park Avenue Properties Limited
2 Crummer Road
Nesi Limited
2 Crummer Road
Dph Limited
2 Crummer Road