General information

Giles Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035713234
New Zealand Business Number
1424526
Company Number
Registered
Company Status
086583720
GST Number
C118210 - Chocolate Mfg
Industry classification codes with description

Giles Enterprises Limited (issued an NZ business identifier of 9429035713234) was incorporated on 28 Oct 2003. 5 addresess are currently in use by the company: 169 St Aubyn Street, New Plymouth, New Plymouth, 4310 (type: postal, office). 56 Woodleigh Street, New Plymouth had been their physical address, up until 12 Jun 2009. Giles Enterprises Limited used other names, namely: Giles Food Limited from 28 Oct 2003 to 26 Mar 2007. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Giles, Gavin Warren (an individual) located at New Plymouth, New Plymouth postcode 4310,
Giles, Owen Wade (an individual) located at New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Giles, Gavin Warren (an individual) - located at New Plymouth, New Plymouth. "Chocolate mfg" (business classification C118210) is the classification the ABS issued to Giles Enterprises Limited. Our data was updated on 21 Mar 2024.

Current address Type Used since
38a Doone Street, New Plymouth Physical & registered & service 12 Jun 2009
169 St Aubyn Street, New Plymouth, New Plymouth, 4310 Postal & office & delivery 29 Jun 2021
Contact info
64 021 1610891
Phone (Phone)
contact@wordofmouthchocolates.co.nz
Email
giles.chocolatier@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.wordofmouthchocolates.co.nz
Website
www.gileschocolatier.nz
Website
Directors
Name and Address Role Period
Gavin Warren Giles
New Plymouth, 4310
Address used since 01 Jun 2016
Director 28 Oct 2003 - current
Addresses
Principal place of activity
169 St Aubyn Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
56 Woodleigh Street, New Plymouth Physical & registered 28 Oct 2003 - 12 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Giles, Gavin Warren
Individual
New Plymouth
New Plymouth
4310
28 Oct 2003 - current
Giles, Owen Wade
Individual
New Plymouth
4310
28 Oct 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Giles, Gavin Warren
Individual
New Plymouth
New Plymouth
4310
28 Oct 2003 - current
Location
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