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Giddens Burge Limited

Type: NZ Limited Company (Ltd)
9429039425560
NZBN
401737
Company Number
Registered
Company Status
Current address
26 Stafford Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 08 Dec 2021

Giddens Burge Limited, a registered company, was registered on 19 Jul 1988. 9429039425560 is the NZ business identifier it was issued. This company has been managed by 2 directors: Peter Andrew William Buchanan-Smart - an active director whose contract began on 19 Jul 1988,
Yvonne Frances Lowry - an inactive director whose contract began on 19 Jul 1988 and was terminated on 30 Jun 1998.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 26 Stafford Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Giddens Burge Limited had been using 77 Rosebanks Drive, Tamahere, Hamilton as their registered address up until 08 Dec 2021.
A single entity owns all company shares (exactly 100 shares) - Buchanan-Smart, Peter Andrew William - located at 3434, Cambridge, Cambridge.

Addresses

Previous addresses

Address: 77 Rosebanks Drive, Tamahere, Hamilton, 3283 New Zealand

Registered & physical address used from 09 Dec 2016 to 08 Dec 2021

Address: 5 East Street, Hamilton New Zealand

Physical & registered address used from 08 Aug 2003 to 09 Dec 2016

Address: Bdo Waikato, Corner Anglesea And, Rostrevor Streets, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: Anchor House, 80 London Street, Hamilton

Physical address used from 07 Mar 2001 to 08 Aug 2003

Address: B D O House, Corner Anglesea & Rostrevor Streets, Hamilton

Registered address used from 07 Mar 2001 to 08 Aug 2003

Address: Bdo Hogg Young Cathie, P O Box 518, Hamilton

Physical address used from 31 Jul 1998 to 07 Mar 2001

Address: C/- Bdo Hogg Young Cathie,, 5th Floor Bdo House,, 18 London Street,, Hamilton.

Registered address used from 26 Apr 1996 to 07 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Buchanan-smart, Peter Andrew William Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowry, Yvonne Frances Hamilton
Directors

Peter Andrew William Buchanan-smart - Director

Appointment date: 19 Jul 1988

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 30 Nov 2021

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 01 Dec 2016


Yvonne Frances Lowry - Director (Inactive)

Appointment date: 19 Jul 1988

Termination date: 30 Jun 1998

Address: Hamilton,

Address used since 19 Jul 1988

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