General information
Vigil Properties Limited
Type: NZ Limited Company (Ltd)9429036228096
New Zealand Business Number
1259091
Company Number
Registered
Company Status
084176109
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Vigil Properties Limited (NZBN 9429036228096) was started on 02 Dec 2002. 9 addresess are in use by the company: Po Box 51416, Pakuranga, Auckland, 2140 (type: postal, office). 18 Cryers Road, East Tamaki, Auckland had been their registered address, up until 01 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Giles, Kirsty Jane (a director) located at Bucklands Beach, Manukau postcode 2012,
Giles, Rodney Harcourt (a director) located at Bucklands Beach, Auckland postcode 2012. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Vigil Properties Limited. Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Cryers Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 12 Sep 2016 |
| 17 Allens Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Sep 2020 |
| 17 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 01 Oct 2020 |
| Po Box 51416, Pakuranga, Auckland, 2140 | Postal | 25 Nov 2020 |
Contact info
64 9 2729500
Phone (Phone)
tracey@cwl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rod@cwl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Jane Giles
Bucklands Beach, Manukau, 2012
Address used since 02 Nov 2009 |
Director | 02 Dec 2002 - current |
|
Rodney Harcourt Giles
Bucklands Beach, Auckland, 2012
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 51416, Pakuranga, Auckland, 2140 | Postal | 25 Nov 2020 |
| 17 Allens Road, East Tamaki, Auckland, 2013 | Office & delivery | 25 Nov 2020 |
Principal place of activity
| 17 Allens Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 18 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 20 Sep 2016 - 01 Oct 2020 |
| 10a Stonedon Drive, East Tamaki | Physical & registered | 06 Dec 2006 - 20 Sep 2016 |
| 18 Kerwyn Ave, East Tamaki, Auckland | Physical | 02 Dec 2004 - 06 Dec 2006 |
| 18 Kerwyn Ave, East Tamaki | Registered | 02 Dec 2004 - 06 Dec 2006 |
| 4 Canon Pl, Pakuranga, Auckland | Registered | 05 Dec 2003 - 02 Dec 2004 |
| 4 Canon Pl, Pakuranga | Physical | 05 Dec 2003 - 02 Dec 2004 |
| Unit 2, 45 Ben Lomond Crescent, Pakuranga, Auckland | Registered & physical | 02 Dec 2002 - 05 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Kirsty Jane Director |
Bucklands Beach Manukau 2012 |
16 Jun 2015 - current |
|
Giles, Rodney Harcourt Director |
Bucklands Beach Auckland 2012 |
16 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Vigil Trust Other |
27 Nov 2003 - 16 Jun 2015 | |
|
Giles, Kirsty Jane Individual |
Bucklands Beach Auckland |
27 Nov 2003 - 27 Jun 2010 |
|
Vigil Trust Other |
27 Nov 2003 - 16 Jun 2015 | |
|
Giles, Rodney Harcourt Individual |
Bucklands Beach Auckland |
27 Nov 2003 - 27 Nov 2003 |
Location
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|
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