General information

Giles & Sons Limited

Type: NZ Limited Company (Ltd)
9429040981253
New Zealand Business Number
4796599
Company Number
Registered
Company Status
M696255 - Merchandising Consultancy Service
Industry classification codes with description

Giles & Sons Limited (issued a New Zealand Business Number of 9429040981253) was registered on 20 Nov 2013. 2 addresses are currently in use by the company: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 3 Margot Street, Newmarket, Auckland had been their registered address, until 01 Sep 2015. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Chichester, Peter Francis (a director) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Dayal, Rekha Remalla (an individual) - located at Massey, Auckland. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Chichester, Diana Joy, located at Whenuapai, Auckland (an individual). "Merchandising consultancy service" (ANZSIC M696255) is the category the Australian Bureau of Statistics issued Giles & Sons Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 01 Sep 2015
Directors
Name and Address Role Period
Peter Francis Chichester
Massey, Auckland, 0614
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
Gregory John Chichester
Whenuapai, Auckland, 0618
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
Addresses
Previous address Type Period
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 20 Nov 2013 - 01 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Chichester, Peter Francis
Director
Massey
Auckland
0614
20 Nov 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Dayal, Rekha Remalla
Individual
Massey
Auckland
0614
20 Nov 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Chichester, Diana Joy
Individual
Whenuapai
Auckland
0618
20 Nov 2013 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Chichester, Gregory John
Director
Whenuapai
Auckland
0618
20 Nov 2013 - current
Location
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