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Giles Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035713234
NZBN
1424526
Company Number
Registered
Company Status
086583720
GST Number
C118210
Industry classification code
Chocolate Mfg
Industry classification description
Current address
38a Doone Street
New Plymouth New Zealand
Physical & registered & service address used since 12 Jun 2009
169 St Aubyn Street
New Plymouth
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 29 Jun 2021

Giles Enterprises Limited, a registered company, was incorporated on 28 Oct 2003. 9429035713234 is the NZBN it was issued. "Chocolate mfg" (ANZSIC C118210) is how the company is classified. This company has been supervised by 1 director, named Gavin Warren Giles - an active director whose contract began on 28 Oct 2003.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 169 St Aubyn Street, New Plymouth, New Plymouth, 4310 (category: postal, office).
Giles Enterprises Limited had been using 56 Woodleigh Street, New Plymouth as their physical address until 12 Jun 2009.
Previous names used by the company, as we managed to find at BizDb, included: from 28 Oct 2003 to 26 Mar 2007 they were called Giles Food Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Principal place of activity

169 St Aubyn Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous address

Address #1: 56 Woodleigh Street, New Plymouth

Physical & registered address used from 28 Oct 2003 to 12 Jun 2009

Contact info
64 021 1610891
29 Jun 2021 Phone
contact@wordofmouthchocolates.co.nz
Email
giles.chocolatier@gmail.com
30 Jun 2022 nzbn-reserved-invoice-email-address-purpose
www.wordofmouthchocolates.co.nz
Website
www.gileschocolatier.nz
30 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Giles, Gavin Warren New Plymouth
New Plymouth
4310
New Zealand
Individual Giles, Owen Wade New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Giles, Gavin Warren New Plymouth
New Plymouth
4310
New Zealand
Directors

Gavin Warren Giles - Director

Appointment date: 28 Oct 2003

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jun 2016

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