General information

Giesen Holdings Limited

Type: NZ Limited Company (Ltd)
9429046145529
New Zealand Business Number
6288491
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Giesen Holdings Limited (NZBN 9429046145529) was launched on 22 May 2017. 2 addresses are currently in use by the company: 46B Halwyn Drive, Hei Hei, Christchurch, 8042 (type: physical, registered). 3000000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1000000 shares (33.33 per cent of shares), namely:
Giesen, Marcel Gustav (an individual) located at Hei Hei, Christchurch postcode 8042,
Giesen, Marcel Gustav (a director) located at Hei Hei, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000000 shares); it includes
Giesen, Alexander Ernst Otto (a director) - located at Hei Hei, Christchurch. Next there is the third group of shareholders, share allotment (1000000 shares, 33.33%) belongs to 2 entities, namely:
Giesen, Theodor Kurt, located at Hei Hei, Christchurch (an individual),
Giesen, Theodor Kurt, located at Hei Hei, Christchurch (a director). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Giesen Holdings Limited. Our database was last updated on 15 May 2025.

Current address Type Used since
46b Halwyn Drive, Hei Hei, Christchurch, 8042 Physical & registered & service 22 May 2017
Directors
Name and Address Role Period
Alexander Ernst Otto Giesen
Hei Hei, Christchurch, 8042
Address used since 22 May 2017
Director 22 May 2017 - current
Roland Van Bommel
Redcliffs, Christchurch, 8081
Address used since 29 Apr 2021
Director 29 Apr 2021 - current
Nicola O'rourke
Welcome Bay, Tauranga, 3112
Address used since 01 Oct 2024
Director 01 Oct 2024 - current
Neil Robert Hinton
Merivale, Christchurch, 8041
Address used since 01 Jan 2025
Director 01 Jan 2025 - current
Theodor Kurt Giesen
Hei Hei, Christchurch, 8042
Address used since 22 May 2017
Director 22 May 2017 - 31 Dec 2024
Marcel Gustav Giesen
Hei Hei, Christchurch, 8042
Address used since 22 May 2017
Director 22 May 2017 - 31 Dec 2024
Financial Data
Financial info
3000000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Giesen, Marcel Gustav
Individual
Hei Hei
Christchurch
8042
22 May 2017 - current
Giesen, Marcel Gustav
Director
Hei Hei
Christchurch
8042
22 May 2017 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Giesen, Alexander Ernst Otto
Director
Hei Hei
Christchurch
8042
22 May 2017 - current
Shares Allocation #3 Number of Shares: 1000000
Shareholder Name Address Period
Giesen, Theodor Kurt
Individual
Hei Hei
Christchurch
8042
22 May 2017 - current
Giesen, Theodor Kurt
Director
Hei Hei
Christchurch
8042
22 May 2017 - current
Location
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