General information

Giraffe Limited

Type: NZ Limited Company (Ltd)
9429038852961
New Zealand Business Number
586609
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Giraffe Limited (issued an NZ business number of 9429038852961) was registered on 06 May 1993. 10 addresess are in use by the company: 626B Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: physical, service). 13 Waimana Avenue, Northcote Point, Auckland had been their registered address, until 28 Mar 2019. Giraffe Limited used more aliases, namely: Lindsay, Van Doorn Limited from 18 Feb 1994 to 20 Sep 1999, Design Electronics New Zealand Limited (06 May 1993 to 18 Feb 1994). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Lindsay, Robert Charles Orr Scott (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Giraffe Limited. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
13 Waimana Avenue, Northcote Point, North Shore City, 0627 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 27 Sep 2010
626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Mar 2019
626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered 28 Mar 2019
Po Box 11133, Papamoa Plaza, Papamoa, 3151 Postal 04 Sep 2019
Contact info
64 7 9751656
Phone (Phone)
boblindsaynz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
boblindsaynz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Charles Orr Scott Lindsay
Papamoa Beach, Papamoa, 3118
Address used since 20 Mar 2019
Northcote Point, North Shore City, 0627
Address used since 07 May 1993
Director 06 May 1993 - current
Michael Thomas Van Doorn
Mount Wellington, Auckland,
Address used since 06 May 1993
Director 06 May 1993 - 31 Mar 1998
Addresses
Other active addresses
Type Used since
Po Box 11133, Papamoa Plaza, Papamoa, 3151 Postal 04 Sep 2019
626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Office & delivery 04 Sep 2019
626b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Physical & service 12 Sep 2019
Principal place of activity
626b Papamoa Beach Road , Papamoa Beach , Papamoa , 3118
Previous address Type Period
13 Waimana Avenue, Northcote Point, Auckland, 0627 Registered 05 Oct 2010 - 28 Mar 2019
13 Waimana Avenue, Northcote Point, Auckland, 0627 Physical 05 Oct 2010 - 12 Sep 2019
13 Waimana Avenue, Northcote Point, North Shore City 0627 Registered & physical 06 Oct 2008 - 05 Oct 2010
19 Alfred Street, Northcote, Auckland Physical & registered 15 Sep 2004 - 06 Oct 2008
28 A Gladstone Road, Northcote, Auckland Physical 11 Oct 1999 - 15 Sep 2004
34 Belle Vue Avenue, Northcote, Auckland Physical 11 Oct 1999 - 11 Oct 1999
34 Belle Vue Avenue, Northcote, Auckland Registered 11 Oct 1999 - 15 Sep 2004
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Lindsay, Robert Charles Orr Scott
Individual
Papamoa Beach
Papamoa
3118
29 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Landers, Denys Frederick
Individual
Western Heights
Auckland
06 May 1993 - 29 Sep 2008
Landers, Denys Frederick
Individual
Henderson
Waitakere 0612
29 Sep 2008 - 13 May 2012
Lindsay, Robert Charles Orr Scott
Individual
Northcote
Auckland
06 May 1993 - 21 Sep 2005
Location
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