Executive Gifts Limited was incorporated on 04 Mar 2010 and issued an NZ business number of 9429031648462. The registered LTD company has been supervised by 1 director, named Allan Dawson - an active director whose contract started on 04 Mar 2010.
As stated in our database (last updated on 28 Apr 2024), this company registered 1 address: Unit 8, 28-30 Newheath Drive, Arundel Qld, 4214 (types include: office, delivery).
Up until 14 Oct 2014, Executive Gifts Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Execugifts Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Principal place of activity
Unit 8, 28-30 Newheath Drive, Arundel Qld, 4214 Australia
Previous address
Address #1: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Physical & registered address used from 04 Mar 2010 to 14 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Execugifts Nz Limited Shareholder NZBN: 9429034497654 |
Mount Wellington Auckland 1060 New Zealand |
04 Mar 2010 - |
Ultimate Holding Company
Allan Dawson - Director
Appointment date: 04 Mar 2010
ASIC Name: Eug Group Pty Ltd
Address: Helensvale, Queensland, 4212 Australia
Address: Helensvale, Queensland, 4212 Australia
Address: Runaway Bay, Queensland 4216, Australia
Address used since 04 Mar 2010
Address: Coombabah, Queensland, 4216 Australia
Address used since 08 Oct 2018
Address: Arundel, Queensland, 4216 Australia
Address: Runaway Bay, Queensland, 4216 Australia
Address used since 28 Aug 2019
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