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Aotea Gifts Quay Street Limited

Type: NZ Limited Company (Ltd)
9429032441383
NZBN
2198244
Company Number
Registered
Company Status
G427960
Industry classification code
Store-based Retailing Nec
Industry classification description
Current address
148a Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 17 Oct 2016
Level 26, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered address used since 27 Mar 2018

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%).

Addresses

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

Financial Data

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
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Alan Hanson Queenstown

New Zealand
Individual Joan Melva Hanson Remuera
Auckland
1050
New Zealand
Individual Joan Melva Hanson Remuera
Auckland
1050
New Zealand
Individual Peter Howard Crump Hanson Remuera
Auckland
1050
New Zealand
Individual Richard Alan Hanson Queenstown

New Zealand
Individual Peter Howard Crump Hanson Remuera
Auckland
1050
New Zealand
Directors

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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