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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
S & E Giles Investment Trustee Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 529 Pyes Pa Road, Rd3, Tauranga, 3173 | Registered & physical & service | 21 Jun 2016 |
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
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
S & E Giles Investment Trustee Limited Shareholder NZBN: 9429031158039 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
22 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
S & E Giles Investment Trust Other |
23 Jun 2011 - 22 Jun 2012 | |
|
Musitano, Esther Dawn Individual |
Torbay Auckland |
29 May 2008 - 23 Jun 2011 |
Location
Companies nearby
 |
Zdk Limited 850 Pyes Pa Road |
|
Abyss Limited 200 Williams Road North |
|
Bop Pain Consultant Limited 795 Pyes Pa Road |
|
L & K Engineering Limited 812 Pyes Pa Road |
|
Abbey's Place 2015 Limited 38 Oropi Gorge Road |
|
Coast To Cape Investments Limited 40 Williams Road North |