General information
Giant Robot Limited
Type: NZ Limited Company (Ltd)9429036052165
New Zealand Business Number
1288467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84885355
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Giant Robot Limited (issued a business number of 9429036052165) was registered on 08 Apr 2003. 5 addresess are currently in use by the company: 6 Newhaven Street, Liberton, Dunedin, 9010 (type: postal, office). Level 3, 109 Princes Street, Dunedin had been their registered address, up until 18 Dec 2017. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100 per cent of shares), namely:
Burgess, Chris (an individual) located at Liberton, Dunedin postcode 9010. "Software development service nec" (business classification M700050) is the classification the ABS issued Giant Robot Limited. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Newhaven Street, Liberton, Dunedin, 9010 | Registered & physical & service | 18 Dec 2017 |
| 6 Newhaven Street, Liberton, Dunedin, 9010 | Postal & office & delivery | 14 Feb 2020 |
Contact info
64 3 4745680
Phone (Phone)
chris@giantrobot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@giantrobot.co.nz
Email
www.giantrobot.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Burgess
Liberton, Dunedin, 9010
Address used since 29 Oct 2010 |
Director | 08 Apr 2003 - current |
|
James Tyson
Kingsland, Auckland.,
Address used since 31 Mar 2004 |
Director | 08 Apr 2003 - 03 Nov 2004 |
|
Moira Clunie
Grey Lynn,, Auckland,
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 31 Mar 2004 |
Addresses
Principal place of activity
| 109 Princes Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Princes Street, Dunedin, 9016 | Registered & physical | 07 Jul 2010 - 18 Dec 2017 |
| 60 Tahapa Crescent, Meadowbank, Auckland | Registered & physical | 06 Nov 2009 - 07 Jul 2010 |
| 74 Rayner Road, Piha 0772 | Physical & registered | 07 Oct 2008 - 06 Nov 2009 |
| 134 Seaview Road, Piha, Waitakere | Physical & registered | 17 Nov 2006 - 07 Oct 2008 |
| 110 Piha Road, Piha, Auckland | Physical | 07 Oct 2005 - 17 Nov 2006 |
| 110 Piha Road, Piha, Waitakere | Registered | 07 Oct 2005 - 17 Nov 2006 |
| Suite 5, Level 1, 70b Surrey Crescent, Grey Lynn, Auckland | Physical & registered | 10 Nov 2004 - 07 Oct 2005 |
| 6 Third Avenue, Kingsland, Auckland. | Physical | 15 Jul 2004 - 10 Nov 2004 |
| 6 Third Avenue, Kingsland, Auckland | Registered | 15 Jul 2004 - 10 Nov 2004 |
| 3/22 Millais Street,, Grey Lynn,, Auckland. | Registered & physical | 08 Apr 2003 - 15 Jul 2004 |
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Chris Individual |
Liberton Dunedin 9010 |
08 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clunie, Moira Individual |
Kingsland Auckland |
08 Apr 2003 - 08 Jul 2004 |
|
Tyson, James Individual |
Kingsland Auckland. |
08 Apr 2003 - 08 Jul 2004 |
Location
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