Giang Properties Limited
Type: NZ Limited Company (Ltd)Giang Properties Limited (issued a New Zealand Business Number of 9429041116944) was registered on 27 Feb 2014. 2 addresses are in use by the company: Level 1, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 (type: physical, registered). Level 19, Bdo Tower, 120 Albert Street, Auckland had been their physical address, up until 14 Sep 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Custodian Nominee Company Limited (an entity) located at Princes Wharf, 147 Quay Street, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Giang Properties Limited. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 | Physical & registered & service | 14 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Sean Roberts
Shirley, Christchurch, 8061
Address used since 15 Mar 2025 |
Director | 15 Mar 2025 - current |
|
John James Morgan
Rd 3, Coatesville, 0793
Address used since 15 Mar 2025 |
Director | 15 Mar 2025 - current |
|
Cameron Murray Gee
Riverhead, Riverhead, 0820
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 28 Mar 2025 |
|
Keith Young
Epsom, Auckland, 1051
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 22 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical & registered | 27 Feb 2014 - 14 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Entity (NZ Limited Company) |
Princes Wharf, 147 Quay Street Auckland 1010 |
27 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 05 Sep 2017 |
| Name | Custodian Nominee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 879110 |
| Country of origin | NZ |
| Address |
Level 19, Bdo Tower 120 Albert Street Auckland 1010 |
 |
Dr Lee Holistic Medclinic Limited 1/22 Princes Wharf |
|
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|
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|
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