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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kilgour, Lorren Ellen Individual |
Beachlands Auckland 2018 |
02 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Foster, Melissa Genevieve Individual |
Laingholm Auckland 0604 |
16 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Liew, John Individual |
Totara Park Auckland 2019 |
21 Jun 2005 - current |
Liew, Dawn Individual |
Manukau |
12 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Liew, Dawn Individual |
Manukau |
12 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Liew, Kylie Individual |
Beachlands Auckland 2018 |
09 May 2019 - current |
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 |
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