Aotea Gifts Quay Street Limited, a registered company, was incorporated on 12 Jan 2009. 9429032441383 is the number it was issued. "Store-based retailing nec" (ANZSIC G427960) is how the company was categorised. The company has been supervised by 2 directors: Richard Alan Hanson - an active director whose contract began on 05 Sep 2019,
Peter Howard Crump Hanson - an inactive director whose contract began on 12 Jan 2009 and was terminated on 29 Oct 2019.
Updated on 11 Nov 2020, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 (registered address),
148A Quay Street, Auckland Central, Auckland, 1010 (physical address).
Aotea Gifts Quay Street Limited had been using 29 Customs Street West, Auckland Central, Auckland as their registered address until 27 Mar 2018.
Old names used by this company, as we identified at BizDb, included: from 14 Dec 2015 to 07 Oct 2016 they were called Aotea Gifts Shortland Limited, from 12 Jan 2009 to 14 Dec 2015 they were called Naturally New Zealand Gifts (Auckland) Limited.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15000 shares (50%).
Previous addresses
Address #1: 29 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 Jan 2009 to 27 Mar 2018
Address #2: 3 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 12 Jan 2009 to 17 Oct 2016
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 06 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Redson Corporation Trustee Company Limited Shareholder NZBN: 9429047679092 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Joan Winstone Hanson Trustee Company Limited Shareholder NZBN: 9429047679153 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richard Alan Hanson |
Queenstown New Zealand |
12 Jan 2009 - 16 Oct 2019 |
Individual | Joan Melva Hanson |
Remuera Auckland 1050 New Zealand |
12 Jan 2009 - 16 Oct 2019 |
Individual | Joan Melva Hanson |
Remuera Auckland 1050 New Zealand |
12 Jan 2009 - 16 Oct 2019 |
Individual | Peter Howard Crump Hanson |
Remuera Auckland 1050 New Zealand |
12 Jan 2009 - 16 Oct 2019 |
Individual | Richard Alan Hanson |
Queenstown New Zealand |
12 Jan 2009 - 16 Oct 2019 |
Individual | Peter Howard Crump Hanson |
Remuera Auckland 1050 New Zealand |
12 Jan 2009 - 16 Oct 2019 |
Richard Alan Hanson - Director
Appointment date: 05 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2019
Peter Howard Crump Hanson - Director (Inactive)
Appointment date: 12 Jan 2009
Termination date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2013
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