General information

Giant Realty Limited

Type: NZ Limited Company (Ltd)
9429034603277
New Zealand Business Number
1678462
Company Number
Registered
Company Status
91425297
GST Number

Giant Realty Limited (NZBN 9429034603277) was launched on 10 Aug 2005. 6 addresess are in use by the company: 115 High Street, Lower Hutt, Wellington, 5012 (type: office, delivery). 16 Dress Circle, Bellevue Estate, Newlands, Wellington had been their registered address, until 08 Apr 2011. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Chin, Quinny (a director) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 25% of all shares (30 shares); it includes
Yeow, Connie (an individual) - located at Belluvue Estate, Newlands, Wellington. The third group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Yeow, Steven, located at Bellevue Estate, Newlands (an individual). Our information was last updated on 11 Mar 2024.

Current address Type Used since
115 High Street, Lower Hutt, Wellington, 5012 Records & other (Address for Records) 31 Mar 2011
115 High Street, Lower Hutt, Wellington, 5012 Registered & physical & service 08 Apr 2011
115 High Street, Lower Hutt, Wellington, 5012 Office & delivery 06 Jun 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Quinny Chin
New Lynn, Auckland, 0600
Address used since 10 Mar 2021
Director 27 Apr 2011 - current
Cynthia Chin
New Lynn, Auckland, 0600
Address used since 10 Mar 2021
Lower Hutt, Wellington, 5010
Address used since 26 Jun 2012
Director 27 Apr 2011 - current
Steven Yeow
Newlands, Wellington, 6037
Address used since 23 Apr 2010
Director 10 Aug 2005 - 18 Nov 2010
Connie Yeow
Newlands, Wellington, 6037
Address used since 23 Apr 2010
Director 10 Aug 2005 - 18 Nov 2010
Kah Yee Lai
Belluvue Estate, Newlands, Wellington,
Address used since 06 Mar 2009
Director 10 Aug 2005 - 05 Aug 2009
Addresses
Principal place of activity
115 High Street , Lower Hutt , Wellington , 5012
Previous address Type Period
16 Dress Circle, Bellevue Estate, Newlands, Wellington Registered & physical 10 Aug 2005 - 08 Apr 2011
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
March
Financial report filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Chin, Quinny
Director
New Lynn
Auckland
0600
27 Apr 2022 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Yeow, Connie
Individual
Belluvue Estate
Newlands, Wellington
10 Aug 2005 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Yeow, Steven
Individual
Bellevue Estate
Newlands
10 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Lai, Kah Yee
Individual
Newlands
Wellington
10 Aug 2005 - 06 Aug 2009
Chin, Cynthia
Individual
Hutt Central
Lower Hutt
5010
10 Aug 2005 - 27 Apr 2022
Yeow, Sharon
Individual
Newlands
Wellington
6037
18 Nov 2010 - 09 Jun 2011
Yeow, Sharon
Individual
Newlands
Wellington
6037
27 Jun 2011 - 26 Jul 2017
Location
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