General information

Giles Motorsport Limited

Type: NZ Limited Company (Ltd)
9429032721034
New Zealand Business Number
2137165
Company Number
Registered
Company Status

Giles Motorsport Limited (issued an NZ business number of 9429032721034) was registered on 29 May 2008. 2 addresses are currently in use by the company: 529 Pyes Pa Road, Rd3, Tauranga, 3173 (type: registered, physical). 16 Coventry Way, Long Bay, Auckland had been their physical address, up until 21 Jun 2016. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Cornwall Trustees 56 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Musitano Giles, Esther Dawn (an individual) located at Rd 3, Tauranga postcode 3173,
Giles, Stephen Wayne (a director) located at Rd3, Tauranga postcode 3173. Our database was updated on 03 Jun 2025.

Current address Type Used since
529 Pyes Pa Road, Rd3, Tauranga, 3173 Registered & physical & service 21 Jun 2016
Directors
Name and Address Role Period
Stephen Wayne Giles
Rd3, Tauranga, 3173
Address used since 28 Sep 2015
Director 29 May 2008 - current
Esther Dawn Musitano
Torbay, Auckland, 0630
Address used since 29 May 2008
Director 29 May 2008 - 05 Apr 2011
Addresses
Previous address Type Period
16 Coventry Way, Long Bay, Auckland, 0630 Physical & registered 27 Jun 2012 - 21 Jun 2016
10 Phoebe Meikle Place, Torbay, Auckland Registered & physical 29 May 2008 - 27 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cornwall Trustees 56 Limited
Shareholder NZBN: 9429031216852
Entity (NZ Limited Company)
Newmarket
Auckland
1023
03 Jul 2024 - current
Musitano Giles, Esther Dawn
Individual
Rd 3
Tauranga
3173
03 Jul 2024 - current
Giles, Stephen Wayne
Director
Rd3
Tauranga
3173
03 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
S & E Giles Investment Trustee Limited
Shareholder NZBN: 9429031158039
Company Number: 3338093
Entity
Newmarket
Auckland
Null 1023
22 Jun 2012 - 03 Jul 2024
S & E Giles Investment Trust
Other
23 Jun 2011 - 22 Jun 2012
Null - S & E Giles Investment Trust
Other
23 Jun 2011 - 22 Jun 2012
Giles, Stephen Wayne
Individual
Torbay
Auckland
29 May 2008 - 23 Jun 2011
Musitano, Esther Dawn
Individual
Torbay
Auckland
29 May 2008 - 23 Jun 2011
Location
Companies nearby
Zdk Limited
850 Pyes Pa Road
Abyss Limited
200 Williams Road North
Bop Pain Consultant Limited
795 Pyes Pa Road
L & K Engineering Limited
812 Pyes Pa Road
Abbey's Place 2015 Limited
38 Oropi Gorge Road
Bruce Armstrong Builders Limited
960 Oropi Road