General information
M R Giles Limited
Type: NZ Limited Company (Ltd)9429035561637
New Zealand Business Number
1478959
Company Number
Registered
Company Status
M R Giles Limited (NZBN 9429035561637) was launched on 20 Feb 2004. 2 addresses are in use by the company: 41 East Tamaki Road, Papatoetoe, Auckland, 2025 (type: physical, service). M R Giles Limited used other names, namely: Mr &Fj Giles Limited from 20 Feb 2004 to 30 May 2011. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Giles, Matthew Roger (an individual) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 East Tamaki Road, Papatoetoe, Auckland, 2025 | Physical & service & registered | 20 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Roger Giles
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2022
Mangere Bridge, Auckland, 2022
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - current |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Matthew Roger Individual |
Pukekohe Pukekohe 2120 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Felicity Jane Individual |
Mangere Bridge Auckland |
07 Sep 2005 - 07 Sep 2005 |
Location
Companies nearby
 |
Premium Finance Limited Unit 1d 39 East Tamaki Road |
|
Wholesale Insurance Brokers Limited Unit 1d, 39 East Tamaki Road |
|
Loanslab Limited Suite C,39 East Tamaki Road |
|
Fox Accountancy Limited 39 East Tamaki Road |
|
Trump Property Management Limited Unit1d, 39 East Tamaki Road |
|
Sport Aircraft Association (auckland Chapter) Incorporated 35 East Tamaki Road |