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Gifted Management Limited

Type: NZ Limited Company (Ltd)
9429032171785
NZBN
2277691
Company Number
Registered
Company Status
103015707
GST Number
M696215
Industry classification code
Entertainer/celebrity Management Service
Industry classification description
Current address
679 Cove Road
Rd 2
Waipu 0582
New Zealand
Registered & physical & service address used since 10 Jun 2021
27 Shoemaker Road
Waipu
Waipu 0510
New Zealand
Registered & service address used since 24 Oct 2023

Gifted Management Limited, a registered company, was registered on 26 Aug 2009. 9429032171785 is the NZBN it was issued. "Entertainer/celebrity management service" (business classification M696215) is how the company was categorised. This company has been run by 3 directors: Craig Pearce - an active director whose contract started on 26 Aug 2009,
Sarah Frances Pearce - an inactive director whose contract started on 01 Apr 2021 and was terminated on 31 Mar 2023,
Matthew Mcleod - an inactive director whose contract started on 26 Aug 2009 and was terminated on 31 Mar 2021.
Last updated on 30 Jan 2024, BizDb's database contains detailed information about 1 address: 27 Shoemaker Road, Waipu, Waipu, 0510 (category: registered, service).
Gifted Management Limited had been using Unit 3, 126 Vivian St, Te Aro, Wellington as their physical address up to 10 Jun 2021.
Previous names for the company, as we found at BizDb, included: from 26 Aug 2009 to 14 Jul 2021 they were called Triple M Management Limited.
One entity owns all company shares (exactly 100 shares) - Pearce, Craig - located at 0510, Waipu, Waipu.

Addresses

Principal place of activity

Unit 3, 126 Vivian St, Te Aro, Wellington, 6141 New Zealand


Previous addresses

Address #1: Unit 3, 126 Vivian St, Te Aro, Wellington, 6141 New Zealand

Physical & registered address used from 02 May 2014 to 10 Jun 2021

Address #2: Unit 27, 124 Vivian St, Te Aro, Wellington, 6141 New Zealand

Registered & physical address used from 08 May 2013 to 02 May 2014

Address #3: Unit 201, 26 Wright St, Mt Cook, Wellington, 6021 New Zealand

Physical & registered address used from 13 Apr 2011 to 08 May 2013

Address #4: Unit 204, 26 Wright St, Mt Cook, Wellington, 6021 New Zealand

Registered & physical address used from 30 Mar 2010 to 13 Apr 2011

Address #5: Unit 204, 26 Wright St, Mt Cook, Wellington

Physical & registered address used from 26 Aug 2009 to 30 Mar 2010

Contact info
64 21 2225646
Phone
craig@gifted.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pearce, Craig Waipu
Waipu
0510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce, Sarah Rd 2
Waipu
0582
New Zealand
Individual Pearce, Sarah Rd 2
Waipu
0582
New Zealand
Individual Mcleod, Matthew Newtown
Wellington
6021
New Zealand
Directors

Craig Pearce - Director

Appointment date: 26 Aug 2009

Address: Waipu, Waipu, 0510 New Zealand

Address used since 19 May 2023

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 30 Apr 2013

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 Oct 2019


Sarah Frances Pearce - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 31 Mar 2023

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 Apr 2021


Matthew Mcleod - Director (Inactive)

Appointment date: 26 Aug 2009

Termination date: 31 Mar 2021

Address: Newtown, Wellington, 6021 New Zealand

Address used since 01 Oct 2020

Address: Newtown, Wellington, 6021 New Zealand

Address used since 06 Apr 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Apr 2017

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