General information

Giggle Limited

Type: NZ Limited Company (Ltd)
9429032738612
New Zealand Business Number
2133053
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description

Giggle Limited (issued an NZBN of 9429032738612) was incorporated on 20 May 2008. 3 addresses are in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: office, registered). 2G Amera Place, Huntington Park, Auckland had been their registered address, until 16 Mar 2021. Giggle Limited used other aliases, namely: Giggle Entertainment Network Limited from 09 Jul 2016 to 19 Jul 2016, Giggle Tv Limited (20 May 2008 to 09 Jul 2016). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Tarrant, Raylene Anne (an individual) located at Levin, Levin postcode 5510,
Shaw, Darren Gary (an individual) located at Mangakino, Mangakino postcode 3421. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Shaw, Darren Gary (an individual) - located at Mangakino, Mangakino. "Advertising service" (ANZSIC M694020) is the classification the ABS issued to Giggle Limited. Our database was last updated on 07 Apr 2024.

Current address Type Used since
2d Amera Place, Huntington Park, Auckland, 2013 Physical & registered & service 16 Mar 2021
2d Amera Place, Huntington Park, Auckland, 2013 Office 04 Mar 2024
Directors
Name and Address Role Period
Darren Gary Shaw
Terrace End, Palmerston North, 4410
Address used since 08 Apr 2016
Mangakino, Mangakino, 3421
Address used since 05 Mar 2018
Director 20 May 2008 - current
Jasmine Yvette Kiihfuss
Mangakino, Mangakino, 3421
Address used since 05 Mar 2018
Terrace End, Palmerston North, 4410
Address used since 01 Apr 2012
Director 01 Apr 2012 - 03 Feb 2023
Christopher Lesly Brown
Boulcott, Lower Hutt, 5011
Address used since 17 May 2016
Director 17 May 2016 - 02 Sep 2021
Addresses
Previous address Type Period
2g Amera Place, Huntington Park, Auckland, 2013 Registered & physical 09 Apr 2014 - 16 Mar 2021
The Office Of Neville M Todd, Unit 1 / 14 Broad Street, Woolston, Christchurch, 8021 Registered & physical 14 Sep 2012 - 09 Apr 2014
428 Ruahine Street, Terrace End, Palmerston North, 4410 Physical & registered 13 Sep 2012 - 14 Sep 2012
Bennett Currie Limited, 484 Main Street, Palmerston North Registered & physical 20 May 2008 - 13 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Tarrant, Raylene Anne
Individual
Levin
Levin
5510
13 Feb 2023 - current
Shaw, Darren Gary
Individual
Mangakino
Mangakino
3421
20 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Darren Gary
Individual
Mangakino
Mangakino
3421
20 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Kiihfuss, Jasmine Yvette
Individual
Mangakino
Mangakino
3421
17 Aug 2012 - 13 Feb 2023
Lyall, Paul Andrew Herbert
Individual
Palmerston North
Palmerston North
4410
20 Sep 2021 - 13 Feb 2023
Brown, Christopher Lesly
Individual
Boulcott
Lower Hutt
5011
19 May 2016 - 09 Sep 2021
Lyall, Paul Andrew Herbert
Individual
Palmerston North
20 May 2008 - 19 May 2016
Location
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