General information

Giles Motorsport Limited

Type: NZ Limited Company (Ltd)

9429032721034

New Zealand Business Number

2137165

Company Number

Registered

Company Status

Giles Motorsport Limited (issued an NZ business number of 9429032721034) was registered on 29 May 2008. 2 addresses are currently in use by the company: 529 Pyes Pa Road, Rd3, Tauranga, 3173 (type: registered, physical). 16 Coventry Way, Long Bay, Auckland had been their physical address, up until 21 Jun 2016. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Cornwall Trustees 56 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Musitano Giles, Esther Dawn (an individual) located at Rd 3, Tauranga postcode 3173,
Giles, Stephen Wayne (a director) located at Rd3, Tauranga postcode 3173. Our database was updated on 03 Jun 2025.

Current address	Type	Used since
529 Pyes Pa Road, Rd3, Tauranga, 3173	Registered & physical & service	21 Jun 2016

Last updated: 03 Jun 2025

Directors

Name and Address	Role	Period
Stephen Wayne Giles Rd3, Tauranga, 3173 Address used since 28 Sep 2015	Director	29 May 2008 - current
Esther Dawn Musitano Torbay, Auckland, 0630 Address used since 29 May 2008	Director	29 May 2008 - 05 Apr 2011

Addresses

Previous address	Type	Period
16 Coventry Way, Long Bay, Auckland, 0630	Physical & registered	27 Jun 2012 - 21 Jun 2016
10 Phoebe Meikle Place, Torbay, Auckland	Registered & physical	29 May 2008 - 27 Jun 2012

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

14 Jun 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 Entity (NZ Limited Company)	Newmarket Auckland 1023	03 Jul 2024 - current
Musitano Giles, Esther Dawn Individual	Rd 3 Tauranga 3173	03 Jul 2024 - current
Giles, Stephen Wayne Director	Rd3 Tauranga 3173	03 Jul 2024 - current

Historic shareholders

Shareholder Name	Address	Period
S & E Giles Investment Trustee Limited Shareholder NZBN: 9429031158039 Company Number: 3338093 Entity	Newmarket Auckland Null 1023	22 Jun 2012 - 03 Jul 2024
S & E Giles Investment Trust Other		23 Jun 2011 - 22 Jun 2012
Null - S & E Giles Investment Trust Other		23 Jun 2011 - 22 Jun 2012
Giles, Stephen Wayne Individual	Torbay Auckland	29 May 2008 - 23 Jun 2011
Musitano, Esther Dawn Individual	Torbay Auckland	29 May 2008 - 23 Jun 2011

Location

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	Zdk Limited 850 Pyes Pa Road
	Abyss Limited 200 Williams Road North
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	L & K Engineering Limited 812 Pyes Pa Road
	Abbey's Place 2015 Limited 38 Oropi Gorge Road
	Bruce Armstrong Builders Limited 960 Oropi Road