General information

Giggle Lease Limited

Type: NZ Limited Company (Ltd)
9429036866830
New Zealand Business Number
1144664
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description

Giggle Lease Limited (issued an NZ business identifier of 9429036866830) was registered on 27 Jun 2001. 2 addresses are in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: physical, registered). 2G Amera Place, Huntington Park, Auckland had been their physical address, up to 27 Apr 2021. Giggle Lease Limited used other aliases, namely: Del Shaw Audiovisual Limited from 16 May 2008 to 30 May 2016, Lighthouse Holdings (P.n.) Limited (27 Jun 2001 to 16 May 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Shaw, Darren Gary (an individual) located at Mangakino, Mangakino postcode 3421. "Advertising service" (ANZSIC M694020) is the classification the ABS issued to Giggle Lease Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
2d Amera Place, Huntington Park, Auckland, 2013 Physical & registered & service 27 Apr 2021
Directors
Name and Address Role Period
Darren Gary Shaw
Mangakino, Mangakino, 3421
Address used since 24 Apr 2018
Terrace End, Palmerston North, 4410
Address used since 26 Apr 2010
Director 27 Jun 2001 - current
Jasmine Yvette Kiihfuss
Mangakino, Mangakino, 3421
Address used since 24 Apr 2018
Terrace End, Palmerston North, 4410
Address used since 30 May 2016
Director 30 May 2016 - 03 Feb 2023
Rebecca Lee Shaw
Palmerston North,
Address used since 10 May 2002
Director 27 Jun 2001 - 26 Sep 2007
Addresses
Previous address Type Period
2g Amera Place, Huntington Park, Auckland, 2013 Physical & registered 30 Jun 2014 - 27 Apr 2021
The Office Of Neville M Todd, Unit 1 / 14 Broad Street, Woolston, Christchurch, 8021 Registered & physical 14 Sep 2012 - 30 Jun 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 Physical & registered 27 Jun 2001 - 13 Sep 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shaw, Darren Gary
Individual
Mangakino
Mangakino
3421
02 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Kiihfuss, Jasmine Yvette
Individual
Mangakino
Mangakino
3421
30 May 2016 - 13 Feb 2023
Shaw, Rebecca Lee
Individual
Palmerston North
02 Apr 2004 - 02 Apr 2004
Location
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