General information
Giles Management Limited
Type: NZ Limited Company (Ltd)9429032625134
New Zealand Business Number
2159465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Giles Management Limited (issued a business number of 9429032625134) was registered on 30 Jul 2008. 5 addresess are in use by the company: Po Box 5225, Frankton, Hamilton, 3242 (type: postal, office). 9 Norton Road, Hamilton had been their registered address, until 05 Jun 2019. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Waikato Import Agencies Limited (an entity) located at Burbush, Hamilton postcode 3200. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Registered & physical & service | 05 Jun 2019 |
| Po Box 5225, Frankton, Hamilton, 3242 | Postal | 25 May 2020 |
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Office & delivery | 25 May 2020 |
Contact info
64 07 8477141
Phone (Phone)
accounts@thetoolshed.co.nz
Email
hoadmin@thetoolshed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Gregory Giles
Rototuna, Hamilton, 3210
Address used since 27 May 2019
Rototuna, Hamilton, 3210
Address used since 13 May 2015
Rototuna, Hamilton, 3210
Address used since 15 May 2017 |
Director | 30 Jul 2008 - current |
|
Graeme John Giles
Flagstaff, Hamilton, 3210
Address used since 05 May 2010 |
Director | 30 Jul 2008 - current |
Addresses
Principal place of activity
| 81 Arthur Porter Drive , Burbush , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 9 Norton Road, Hamilton | Registered & physical | 09 Jun 2009 - 05 Jun 2019 |
| 15 Norton Road, Hamilton | Physical & registered | 30 Jul 2008 - 09 Jun 2009 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Import Agencies Limited Shareholder NZBN: 9429039826510 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
02 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
30 Jul 2008 - 02 May 2012 | |
|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
30 Jul 2008 - 02 May 2012 |
Location
Companies nearby
 |
Cbsnz Limited 5 Norton Road |
|
Costing And Business Solutions Limited 5 Norton Road |
|
Omega Finance (hamilton) Limited 17 Norton Road |
|
Triple H. Motors Limited 17-19 Norton Road |
|
The Hamilton Taxi Society Limited 1 Norton Road |
|
Radcom C.i.t. Limited 85 Seddon Road |