General information
Giddens Burge Limited
Type: NZ Limited Company (Ltd)9429039425560
New Zealand Business Number
401737
Company Number
Registered
Company Status
Giddens Burge Limited (issued an NZBN of 9429039425560) was launched on 19 Jul 1988. 2 addresses are currently in use by the company: 26 Stafford Street, Cambridge, Cambridge, 3434 (type: registered, physical). 77 Rosebanks Drive, Tamahere, Hamilton had been their registered address, up until 08 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Buchanan-Smart, Peter Andrew William (an individual) located at Cambridge, Cambridge postcode 3434. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Stafford Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 08 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew William Buchanan-smart
Cambridge, Cambridge, 3434
Address used since 30 Nov 2021
Tamahere, Hamilton, 3283
Address used since 01 Dec 2016 |
Director | 19 Jul 1988 - current |
|
Yvonne Frances Lowry
Hamilton,
Address used since 19 Jul 1988 |
Director | 19 Jul 1988 - 30 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Rosebanks Drive, Tamahere, Hamilton, 3283 | Registered & physical | 09 Dec 2016 - 08 Dec 2021 |
| 5 East Street, Hamilton | Physical & registered | 08 Aug 2003 - 09 Dec 2016 |
| Bdo Waikato, Corner Anglesea And, Rostrevor Streets, Hamilton | Physical | 07 Mar 2001 - 07 Mar 2001 |
| Anchor House, 80 London Street, Hamilton | Physical | 07 Mar 2001 - 08 Aug 2003 |
| B D O House, Corner Anglesea & Rostrevor Streets, Hamilton | Registered | 07 Mar 2001 - 08 Aug 2003 |
| Bdo Hogg Young Cathie, P O Box 518, Hamilton | Physical | 31 Jul 1998 - 07 Mar 2001 |
| C/- Bdo Hogg Young Cathie,, 5th Floor Bdo House,, 18 London Street,, Hamilton. | Registered | 26 Apr 1996 - 07 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan-smart, Peter Andrew William Individual |
Cambridge Cambridge 3434 |
19 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowry, Yvonne Frances Individual |
Hamilton |
19 Jul 1988 - 01 Aug 2022 |
Location
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Elsar Consulting & Training Limited 49b Rosebanks Drive |
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Karma Aotearoa Limited 11 Acacia Grove |
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Iwik Properties Limited 11 Acacia Grove |
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Exacto Investments Limited 9 D Sanctuary Lane |
|
Ab Landscaping Limited 112 Rosebanks Drive |
|
Wheeler Family Trustees Limited 4 Sanctuary Lane |