General information
A E Giles Builders Limited
Type: NZ Limited Company (Ltd)9429032520743
New Zealand Business Number
2181207
Company Number
Registered
Company Status
A E Giles Builders Limited (New Zealand Business Number 9429032520743) was registered on 21 Oct 2008. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, until 14 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Giles, Andrew Edward (an individual) located at Rd 2, Wanaka postcode 9382. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 14 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Edward Giles
Wanaka, Wanaka, 9305
Address used since 07 Jul 2016
Wanaka, 9382
Address used since 15 Aug 2019 |
Director | 21 Oct 2008 - current |
|
Kate Ellen Motion
Timsfield, Lake Hawea,
Address used since 21 Oct 2008 |
Director | 21 Oct 2008 - 10 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 07 Nov 2018 - 14 Jul 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 16 Aug 2011 - 07 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 07 Nov 2018 |
| Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin | Physical | 21 Oct 2008 - 16 Aug 2011 |
| Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin | Registered | 21 Oct 2008 - 19 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Andrew Edward Individual |
Rd 2 Wanaka 9382 |
21 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Motion, Kate Ellen Individual |
Timsfield Lake Hawea 9382 |
21 Oct 2008 - 11 Jul 2013 |
Location
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