General information

Giles & Liew Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429035082293
New Zealand Business Number
1576534
Company Number
Registered
Company Status

Giles & Liew Chartered Accountants Limited (issued a New Zealand Business Number of 9429035082293) was started on 12 Nov 2004. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: physical, service). 16 Ryan Place, Manukau had been their physical address, until 03 May 2017. Giles & Liew Chartered Accountants Limited used more names, namely: G L Trading 6 Limited from 12 Nov 2004 to 21 Jun 2005. 100 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 35 shares (35 per cent of shares), namely:
The Alchemy Professional Trustee Limited (an entity) located at Flat Bush, Auckland postcode 2019,
Liew, Kylie (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 2 shareholders hold 18 per cent of all shares (18 shares); it includes
Foster, Colin (an individual) - located at Laingholm, Auckland,
Foster, Melissa Genevieve (an individual) - located at Laingholm, Auckland. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Kilgour, Lorren Ellen, located at Beachlands, Auckland (an individual). The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 11 Apr 2017
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Physical & service 03 May 2017
Directors
Name and Address Role Period
Dawn Liew
Manukau, Auckland, 2016
Address used since 06 Apr 2016
Director 21 Jun 2005 - current
Kylie Mei Jun Liew
Beachlands, Auckland, 2018
Address used since 15 May 2019
Director 15 May 2019 - current
Lorren Ellen Kilgour
Beachlands, Auckland, 2018
Address used since 13 Jun 2023
Beachlands, Auckland, 2018
Address used since 02 Dec 2019
Director 02 Dec 2019 - current
Melissa Genevieve Foster
Laingholm, Auckland, 0604
Address used since 16 Dec 2020
Director 16 Dec 2020 - current
Rohit Ritesh Prasad
Flat Bush, Auckland, 2016
Address used since 16 Dec 2020
Director 16 Dec 2020 - 20 Dec 2021
Annette Giles
Manukau,
Address used since 26 Mar 2008
Director 21 Jun 2005 - 24 Apr 2014
Rachel Darlington
Manurewa,
Address used since 12 Nov 2004
Director 12 Nov 2004 - 21 Jun 2005
Addresses
Previous address Type Period
16 Ryan Place, Manukau Physical 02 Apr 2008 - 03 May 2017
16 Ryan Place, Manukau Registered 02 Apr 2008 - 11 Apr 2017
160 Mill Road, Manukau Registered & physical 28 Jun 2005 - 02 Apr 2008
37 St Annes Crescent, Manurewa Physical & registered 12 Nov 2004 - 28 Jun 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
The Alchemy Professional Trustee Limited
Shareholder NZBN: 9429047699342
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
02 Dec 2019 - current
Liew, Kylie
Individual
Beachlands
Auckland
2018
09 May 2019 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Foster, Colin
Individual
Laingholm
Auckland
0604
16 Dec 2020 - current
Foster, Melissa Genevieve
Individual
Laingholm
Auckland
0604
16 Dec 2020 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Kilgour, Lorren Ellen
Individual
Beachlands
Auckland
2018
02 Dec 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Foster, Melissa Genevieve
Individual
Laingholm
Auckland
0604
16 Dec 2020 - current
Shares Allocation #5 Number of Shares: 19
Shareholder Name Address Period
Liew, John
Individual
Totara Park
Auckland
2019
21 Jun 2005 - current
Liew, Dawn
Individual
Manukau
12 Nov 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Liew, Dawn
Individual
Manukau
12 Nov 2004 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Liew, Kylie
Individual
Beachlands
Auckland
2018
09 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Drayson, Matthew
Individual
Manukau
16 Apr 2007 - 23 Nov 2015
Prasad, Rohit Ritesh
Individual
Flat Bush
Auckland
2016
16 Dec 2020 - 21 Jan 2022
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
10 Apr 2007 - 16 Apr 2007
Giles, David
Individual
Manukau
16 Apr 2007 - 23 Nov 2015
Drayson, Matthew
Individual
Manukau
21 Jun 2005 - 21 Jun 2005
Prasad, Rohit Ritesh
Individual
Flat Bush
Auckland
2016
16 Dec 2020 - 21 Jan 2022
Prasad, Reeta
Individual
Flat Bush
Auckland
2016
16 Dec 2020 - 21 Jan 2022
Giles, Annette
Individual
Manukau
16 Apr 2007 - 23 Nov 2015
Giles, David
Individual
Manukau
21 Jun 2005 - 21 Jun 2005
Giles, Annette
Individual
Manukau
21 Jun 2005 - 23 Nov 2015
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
10 Apr 2007 - 16 Apr 2007
Darlington, Rachel
Individual
Manukau
10 Apr 2007 - 10 Apr 2007
Location
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