General information
Giro Limited
Type: NZ Limited Company (Ltd)9429036628346
New Zealand Business Number
1188015
Company Number
Registered
Company Status
Giro Limited (issued a business number of 9429036628346) was started on 07 Feb 2002. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Roger Watt Management Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Watt
Stonefields, Auckland, 1072
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Roger John Watt
Mission Bay, Auckland, 1071
Address used since 07 Feb 2002 |
Director | 07 Feb 2002 - 24 Jun 2022 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 07 Feb 2002 - 23 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 16 May 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Jul 2017 - 16 May 2018 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 05 Jul 2017 |
| Level 9, Custom House, 50 Anzac Avenue, Auckland | Registered & physical | 07 Feb 2002 - 17 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Watt Management Limited Shareholder NZBN: 9429039683977 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
07 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Colin Brian Individual |
Epsom Auckland 1003 |
07 Feb 2002 - 23 May 2012 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
07 Feb 2002 - 23 May 2012 |
|
Moyle, Gregory James Individual |
Herne Bay Auckland |
05 Aug 2009 - 23 May 2012 |
Location
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