Aotea Gifts Auckland Limited

Aotea Gifts Auckland Limited, a registered company, was incorporated on 20 Oct 1980. 9429032156317 is the business number it was issued. "Retailing nec" (business classification G427960) is how the company has been classified. This company has been run by 7 directors: Richard Alan Hanson - an active director whose contract began on 10 Sep 2019,
Peter Howard Crump Hanson - an inactive director whose contract began on 25 May 1992 and was terminated on 29 Oct 2019,
Donald Menzies Young - an inactive director whose contract began on 25 May 1992 and was terminated on 06 Nov 1996,
John Cranley Nuthall - an inactive director whose contract began on 30 Oct 1992 and was terminated on 31 Aug 1994,
Bryan William Mogridge - an inactive director whose contract began on 10 Mar 1993 and was terminated on 31 Aug 1994.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address),
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (service address),
Po Box 106172, Downtown, Auckland, 1010 (postal address) among others.
Aotea Gifts Auckland Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 13 Aug 2021.
Former names used by the company, as we established at BizDb, included: from 10 Jun 1996 to 14 Dec 2015 they were named Naturally New Zealand Souvenirs (Auckland) Limited, from 20 Oct 1980 to 10 Jun 1996 they were named Naturally Nz Souvenirs Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2500 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (25%). Lastly the 3rd share allotment (5000 shares 50%) made up of 1 entity.

Principal place of activity

Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 25 Jul 2019 to 13 Aug 2021

Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 19 Mar 2018 to 13 Aug 2021

Address #3: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand

Registered address used from 18 May 2017 to 19 Mar 2018

Address #4: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand

Physical address used from 27 Nov 2007 to 25 Jul 2019

Address #5: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand

Registered address used from 27 Nov 2007 to 18 May 2017

Address #6: 1/236 Great South Road, Remuera, Auckland 5

Registered address used from 23 Nov 2001 to 27 Nov 2007

Address #7: 1/236 Great South Road, Remuera, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address #8: Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland

Physical address used from 23 Nov 2001 to 27 Nov 2007

Previous Shareholders

Richard Alan Hanson - Director

Appointment date: 10 Sep 2019

Peter Howard Crump Hanson - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 29 Oct 2019

Donald Menzies Young - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 06 Nov 1996

John Cranley Nuthall - Director (Inactive)

Appointment date: 30 Oct 1992

Termination date: 31 Aug 1994

Bryan William Mogridge - Director (Inactive)

Appointment date: 10 Mar 1993

Termination date: 31 Aug 1994

Calum Andrew Haslop - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 30 Oct 1992

Ross Barry Keenan - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 30 Oct 1992