General information

Gielen Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037141417
New Zealand Business Number
1070376
Company Number
Registered
Company Status

Gielen Enterprises Limited (issued an NZ business identifier of 9429037141417) was launched on 07 Sep 2000. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, until 03 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Gielen, Michael Stanley (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Gielen, Sheryl Anne (an individual) - located at Beachlands, Auckland. Businesscheck's information was last updated on 06 Feb 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & registered & service 03 Nov 2016
Directors
Name and Address Role Period
Michael Stanley Gielen
Beachlands, Auckland, 2018
Address used since 28 Jun 2016
Beachlands, Auckland, 2018
Address used since 07 Jun 2019
Director 07 Sep 2000 - current
Addresses
Previous address Type Period
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & registered 28 Feb 2010 - 03 Nov 2016
C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau Registered & physical 01 Nov 2007 - 28 Feb 2010
C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau Registered & physical 26 Jun 2007 - 01 Nov 2007
C/- B J Drumm Chartered Accountant, Suite 2, Level 3 Harcourts Buildings, 6 Botany Road, Howick Registered & physical 26 Apr 2002 - 26 Jun 2007
42 Hattaway Avenue, Bucklands Beach, Auckland Physical & registered 07 Sep 2000 - 26 Apr 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Gielen, Michael Stanley
Individual
Beachlands
Auckland
2018
07 Sep 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gielen, Sheryl Anne
Individual
Beachlands
Auckland
2018
25 Oct 2007 - current
Location
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