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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Giles, Gavin Warren |
New Plymouth New Plymouth 4310 New Zealand |
28 Oct 2003 - |
Individual | Giles, Owen Wade |
New Plymouth 4310 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Giles, Gavin Warren |
New Plymouth New Plymouth 4310 New Zealand |
28 Oct 2003 - |
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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