General information
Giles Management Limited
Type: NZ Limited Company (Ltd)9429032625134
New Zealand Business Number
2159465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Giles Management Limited (issued a business number of 9429032625134) was registered on 30 Jul 2008. 5 addresess are in use by the company: Po Box 5225, Frankton, Hamilton, 3242 (type: postal, office). 9 Norton Road, Hamilton had been their registered address, until 05 Jun 2019. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Waikato Import Agencies Limited (an entity) located at Burbush, Hamilton postcode 3200. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Registered & physical & service | 05 Jun 2019 |
| Po Box 5225, Frankton, Hamilton, 3242 | Postal | 25 May 2020 |
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Office & delivery | 25 May 2020 |
Contact info
64 07 8477141
Phone (Phone)
accounts@thetoolshed.co.nz
Email
hoadmin@thetoolshed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Gregory Giles
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2024
Rototuna, Hamilton, 3210
Address used since 27 May 2019
Rototuna, Hamilton, 3210
Address used since 13 May 2015
Rototuna, Hamilton, 3210
Address used since 15 May 2017 |
Director | 30 Jul 2008 - current |
|
Graeme John Giles
Flagstaff, Hamilton, 3210
Address used since 05 May 2010 |
Director | 30 Jul 2008 - current |
Addresses
Principal place of activity
| 81 Arthur Porter Drive , Burbush , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 9 Norton Road, Hamilton | Registered & physical | 09 Jun 2009 - 05 Jun 2019 |
| 15 Norton Road, Hamilton | Physical & registered | 30 Jul 2008 - 09 Jun 2009 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Import Agencies Limited Shareholder NZBN: 9429039826510 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
02 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
30 Jul 2008 - 02 May 2012 | |
|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
30 Jul 2008 - 02 May 2012 |
Location
Companies nearby
 |
Cbsnz Limited 5 Norton Road |
|
Costing And Business Solutions Limited 5 Norton Road |
|
Omega Finance (hamilton) Limited 17 Norton Road |
|
Triple H. Motors Limited 17-19 Norton Road |
|
Radcom C.i.t. Limited 85 Seddon Road |
|
Gea Milfos International Limited Frankton |