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Giant Robot Limited

Type: NZ Limited Company (Ltd)
9429036052165
NZBN
1288467
Company Number
Registered
Company Status
84885355
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
6 Newhaven Street
Liberton
Dunedin 9010
New Zealand
Registered & physical & service address used since 18 Dec 2017
6 Newhaven Street
Liberton
Dunedin 9010
New Zealand
Postal & office & delivery address used since 14 Feb 2020

Giant Robot Limited, a registered company, was launched on 08 Apr 2003. 9429036052165 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. This company has been supervised by 3 directors: Chris Burgess - an active director whose contract started on 08 Apr 2003,
James Tyson - an inactive director whose contract started on 08 Apr 2003 and was terminated on 03 Nov 2004,
Moira Clunie - an inactive director whose contract started on 08 Apr 2003 and was terminated on 31 Mar 2004.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 6 Newhaven Street, Liberton, Dunedin, 9010 (category: postal, office).
Giant Robot Limited had been using Level 3, 109 Princes Street, Dunedin as their registered address until 18 Dec 2017.
A single entity owns all company shares (exactly 150 shares) - Burgess, Chris - located at 9010, Liberton, Dunedin.

Addresses

Principal place of activity

109 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Level 3, 109 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Jul 2010 to 18 Dec 2017

Address #2: 60 Tahapa Crescent, Meadowbank, Auckland New Zealand

Registered & physical address used from 06 Nov 2009 to 07 Jul 2010

Address #3: 74 Rayner Road, Piha 0772

Physical & registered address used from 07 Oct 2008 to 06 Nov 2009

Address #4: 134 Seaview Road, Piha, Waitakere

Physical & registered address used from 17 Nov 2006 to 07 Oct 2008

Address #5: 110 Piha Road, Piha, Auckland

Physical address used from 07 Oct 2005 to 17 Nov 2006

Address #6: 110 Piha Road, Piha, Waitakere

Registered address used from 07 Oct 2005 to 17 Nov 2006

Address #7: Suite 5, Level 1, 70b Surrey Crescent, Grey Lynn, Auckland

Physical & registered address used from 10 Nov 2004 to 07 Oct 2005

Address #8: 6 Third Avenue, Kingsland, Auckland.

Physical address used from 15 Jul 2004 to 10 Nov 2004

Address #9: 6 Third Avenue, Kingsland, Auckland

Registered address used from 15 Jul 2004 to 10 Nov 2004

Address #10: 3/22 Millais Street,, Grey Lynn,, Auckland.

Registered & physical address used from 08 Apr 2003 to 15 Jul 2004

Contact info
64 3 4745680
26 Oct 2018 Phone
chris@giantrobot.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@giantrobot.co.nz
26 Oct 2018 Email
www.giantrobot.co.nz
26 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: October

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Burgess, Chris Liberton
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clunie, Moira Kingsland
Auckland
Individual Tyson, James Kingsland
Auckland.
Directors

Chris Burgess - Director

Appointment date: 08 Apr 2003

Address: Liberton, Dunedin, 9010 New Zealand

Address used since 29 Oct 2010


James Tyson - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 03 Nov 2004

Address: Kingsland, Auckland.,

Address used since 31 Mar 2004


Moira Clunie - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 31 Mar 2004

Address: Grey Lynn,, Auckland,

Address used since 08 Apr 2003

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