General information
Giles Carpets Limited
Type: NZ Limited Company (Ltd)9429040583006
New Zealand Business Number
80948
Company Number
Registered
Company Status
Giles Carpets Limited (issued an NZ business identifier of 9429040583006) was registered on 04 Feb 1971. 7 addresess are in use by the company: 5 Rata Street, New Lynn, Auckland, 0600 (type: other, records). 16 Elliott Street, Papakura had been their registered address, up until 27 Jun 2012. Giles Carpets Limited used more aliases, namely: O'keefe and Giles Limited from 04 Feb 1971 to 07 Sep 1981. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100% of shares), namely:
Giles, Kevin Mark (an individual) located at Remuera. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Elliott Street, Papakura, Auckland | Other (Address For Share Register) | 24 Aug 2006 |
| 5 Rata Street, New Lynn, Auckland, 0600 | Physical & registered & service | 27 Jun 2012 |
| 5 Rata Street, New Lynn, Auckland, 0600 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 28 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Mark Giles
Mount Roskill, Auckland, 1041
Address used since 24 Aug 2015 |
Director | 15 Mar 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Elliott Street, Papakura | Registered & physical | 11 May 2005 - 27 Jun 2012 |
| C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore | Registered & physical | 18 Apr 2002 - 11 May 2005 |
| 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland | Physical | 10 Jun 2000 - 10 Jun 2000 |
| 2/3 Broadway, Newmarket, Auckland | Physical | 10 Jun 2000 - 18 Apr 2002 |
| 4th Floor, Westpac Trust Building, 135 Broadway,, Newmarket, Auckland | Registered | 10 Jun 2000 - 18 Apr 2002 |
| Westpac Trust Building, 4th Floor, 135 Broadway, Newmarket, Auckland | Physical | 26 Mar 1999 - 10 Jun 2000 |
| 4th Floor, 136 Broadway, Newmarket, Auckland | Registered | 26 Mar 1999 - 10 Jun 2000 |
| 4th Floor, 136 Broadway, Newmarket, Auckland | Physical | 10 Sep 1998 - 26 Mar 1999 |
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Kevin Mark Individual |
Remuera |
04 Feb 1971 - current |
Location
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