Giles Plus Limited was started on 18 Mar 2011 and issued a business number of 9429031176460. The registered LTD company has been supervised by 2 directors: Trevor Stanley Giles - an active director whose contract began on 18 Mar 2011,
Sandra Giles - an active director whose contract began on 15 Jan 2013.
According to our information (last updated on 09 Apr 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Up to 25 May 2023, Giles Plus Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Giles, Sandra (an individual) located at Beachlands, Auckland postcode 2018,
Giles, Trevor Stanley (a director) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Giles, Sandra - located at Beachlands, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Giles, Trevor Stanley, located at Beachlands, Auckland (a director). Giles Plus Limited was classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 21 Oct 2022 to 25 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 22 Nov 2017 to 21 Oct 2022
Address #3: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Nov 2014 to 22 Nov 2017
Address #4: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand
Physical & registered address used from 19 Jun 2012 to 20 Nov 2014
Address #5: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 18 Mar 2011 to 19 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | C R Trustees Limited Shareholder NZBN: 9429038031649 |
West Harbour Auckland 0618 New Zealand |
14 Nov 2017 - |
Individual | Giles, Sandra |
Beachlands Auckland 2018 New Zealand |
18 Mar 2011 - |
Director | Giles, Trevor Stanley |
Beachlands Auckland 2018 New Zealand |
18 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Giles, Sandra |
Beachlands Auckland 2018 New Zealand |
18 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Giles, Trevor Stanley |
Beachlands Auckland 2018 New Zealand |
18 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2015 - 14 Nov 2017 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
17 Mar 2015 - 14 Nov 2017 |
Trevor Stanley Giles - Director
Appointment date: 18 Mar 2011
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 29 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2018
Address: 47 Hobson Street, Auckland, 1010 New Zealand
Address used since 18 Mar 2011
Sandra Giles - Director
Appointment date: 15 Jan 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2018
Address: Auckland, 1010 New Zealand
Address used since 15 Jan 2013
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