General information
Giles Investment Properties Limited
Type: NZ Limited Company (Ltd)9429035649212
New Zealand Business Number
1457579
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Giles Investment Properties Limited (NZBN 9429035649212) was registered on 28 Nov 2003. 2 addresses are currently in use by the company: 10 Wentworth Street, Mornington, Wellington, 6021 (type: registered, physical). 2 Ngatira Place, Snells Beach, Warkworth had been their registered address, until 02 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Giles, Brendon Daniel (an individual) located at Mudon, Dubai postcode 0000. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Giles Investment Properties Limited. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Wentworth Street, Mornington, Wellington, 6021 | Registered & physical & service | 02 Oct 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sue-ann Russell
Mornington, Wellington, 6021
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
|
Brendon Daniel Giles
Mudon, Dubai,
Address used since 01 Sep 2021
The Greens, Dubai, Dubai,
Address used since 04 Oct 2008 |
Director | 28 Nov 2003 - 18 Aug 2022 |
|
Warren Geoffrey Giles
Snells Beach 0920,
Address used since 23 Aug 2006 |
Director | 28 Nov 2003 - 31 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Ngatira Place, Snells Beach, Warkworth, 0000 | Registered & physical | 11 Sep 2012 - 02 Oct 2015 |
| 17 Ngaio Road, Kelburn, Wellington | Registered | 20 Aug 2008 - 11 Sep 2012 |
| 17 Ngaio Road, Kelburn, Wellington | Physical | 20 Aug 2008 - 11 Sep 2012 |
| 2 Ngatira Place, Snells Beach 0920 | Registered & physical | 30 Aug 2006 - 20 Aug 2008 |
| 41 Manga Pirau Street,, Waikawa Beach, Rd 31, Levin 5500 | Physical | 29 Oct 2004 - 30 Aug 2006 |
| 41 Manga Pirau Street, Waikawa Beach, Rd 31, Levin 5500, Wellington | Registered | 29 Oct 2004 - 30 Aug 2006 |
| 11 Dell Avenue, Remuera, Auckland | Registered & physical | 28 Nov 2003 - 29 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Brendon Daniel Individual |
Mudon Dubai 0000 |
13 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Warren Geoffrey Individual |
Waikawa Beach Rd 31, Levin 5500 |
28 Nov 2003 - 13 Aug 2008 |
|
Giles, Brendon Daniel Individual |
Kelburn Wellington |
28 Nov 2003 - 13 Aug 2008 |
Location
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