Iles Holdings Limited
Type: NZ Limited Company (Ltd)Iles Holdings Limited (NZBN 9429037335885) was incorporated on 21 Mar 2000. 2 addresses are in use by the company: 23 Essex Road, Mount Eden, Auckland, 1024 (type: physical, registered). Level 2, 3 Arawa Street, Khyber Pass, Auckland had been their physical address, until 04 Dec 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Iles, Simone Justine (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Iles, Simon Roy (an individual) - located at Mount Eden, Auckland. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Essex Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 04 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simone Justine Iles
Mount Eden, Auckland, 1024
Address used since 21 Jan 2010 |
Director | 21 Mar 2000 - current |
|
Simon Roy Iles
Mount Eden, Auckland, 1024
Address used since 21 Jan 2010 |
Director | 21 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1149 | Physical & registered | 26 Nov 2010 - 04 Dec 2019 |
| Level 1, 52-54 Grafton Road, Grafton, Auckland | Registered & physical | 28 Jan 2010 - 26 Nov 2010 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 17 Nov 2004 - 28 Jan 2010 |
| C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6 135, Broadway, Newmarket, Auckland | Physical & registered | 30 Jun 2003 - 17 Nov 2004 |
| C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6 135, Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 30 Jun 2003 |
| C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6 135, Broadway, Newmarket, Auckland | Physical | 21 Mar 2000 - 30 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Simone Justine Individual |
Mount Eden Auckland 1024 |
05 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Simon Roy Individual |
Mount Eden Auckland 1024 |
05 Dec 2003 - current |
 |
Acnr Agency Limited Level 2, 3 Arawa Street |
|
King Callagher Trustees Limited Level 2, 3 Arawa Street |
|
Schieck Callagher Trustees Limited Level 2, 3 Arawa Street |
|
Callaghers P.i.a. Corporate Trustee No.2 Limited Level 2, 3 Arawa Street |
|
Simon Cameron Investments Limited Apartment 508, 246 Khyber Pass Road |
|
Piwakawaka Trust Limited 104/246 Khyber Pass Rd |