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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesen, Alexander Ernst Otto Director |
Hei Hei Christchurch 8042 |
22 May 2017 - current |
| 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 |
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