Toolshed Franchise Limited (issued an NZ business identifier of 9429036922758) was registered on 01 May 2001. 5 addresess are in use by the company: P O Box 5225, Frankton, Hamilton, 3242 (type: postal, office). 9 Norton Rd, Hamilton had been their physical address, until 05 Jun 2019. Toolshed Franchise Limited used more aliases, namely: Whakatane Toolshed Limited from 01 May 2001 to 14 Dec 2010. 100 shares are issued 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:
Waikato Import Agencies Limited (an entity) located at Burbush, Hamilton postcode 3200. Businesscheck's database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Physical & registered & service | 05 Jun 2019 |
P O Box 5225, Frankton, Hamilton, 3242 | Postal | 25 May 2020 |
81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Office & delivery | 25 May 2020 |
Name and Address | Role | Period |
---|---|---|
Wayne Gregory Giles
Rototuna, Hamilton, 3210
Address used since 15 May 2017 |
Director | 01 May 2001 - current |
Graeme John Giles
Flagstaff, Hamilton, 3210
Address used since 05 May 2010 |
Director | 01 May 2001 - current |
81 Arthur Porter Drive , Burbush , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
9 Norton Rd, Hamilton | Physical & registered | 03 Jun 2009 - 05 Jun 2019 |
15 Norton Rd, Hamilton | Physical & registered | 28 May 2008 - 03 Jun 2009 |
9 Norton Road, Hamilton | Registered & physical | 01 May 2001 - 28 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Waikato Import Agencies Limited Shareholder NZBN: 9429039826510 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
02 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
01 May 2001 - 02 May 2012 | |
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
01 May 2001 - 02 May 2012 |
Name | Waikato Import Agencies Limited |
Type | Ltd |
Ultimate Holding Company Number | 278414 |
Country of origin | NZ |
Address |
9 Norton Rd Hamilton |
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