Funky Gifts Nz Limited, a registered company, was started on 20 Jun 2008. 9429032694819 is the business number it was issued. "Internet retailing" (business classification G431050) is how the company was categorised. The company has been managed by 3 directors: Maria Michaela Poelzleitner - an active director whose contract began on 20 Jun 2008,
Maria Michaela Mcgahan - an active director whose contract began on 20 Jun 2008,
Fraser Scott Mcgahan - an inactive director whose contract began on 20 Jun 2008 and was terminated on 31 Mar 2020.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 307 Barton Street, Hamilton Central, Hamilton, 3204 (office address),
232 Ellis Street, Unit 3, Frankton, Hamilton, 3204 (registered address),
232 Ellis Street, Unit 3, Frankton, Hamilton, 3204 (physical address),
232 Ellis Street, Unit 3, Frankton, Hamilton, 3204 (service address) among others.
Funky Gifts Nz Limited had been using 232 Ellis Street, Unit 3, Frankton, Hamilton as their registered address up until 10 Mar 2022.
More names used by this company, as we established at BizDb, included: from 20 Jun 2008 to 02 Mar 2022 they were called Chi Chi Deluxe (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - Poelzleitner, Maria Michaela - located at 3204, Beerescourt, Hamilton.
Principal place of activity
307 Barton Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 232 Ellis Street, Unit 3, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Feb 2022 to 10 Mar 2022
Address #2: 299 Barton Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Jan 2017 to 14 Feb 2022
Address #3: Shop 19b Casabella Lane, 307 Barton Street, Hamilton, 3204 New Zealand
Physical & registered address used from 28 May 2010 to 16 Jan 2017
Address #4: 113 Alexandra St, Hamilton
Registered & physical address used from 19 May 2009 to 28 May 2010
Address #5: 9 Holden Ave, Hamilton
Registered & physical address used from 20 Jun 2008 to 19 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Poelzleitner, Maria Michaela |
Beerescourt Hamilton 3200 New Zealand |
15 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgahan, Maria Michaela |
Forest Lake Hamilton 3200 New Zealand |
20 Jun 2008 - 15 Feb 2022 |
Individual | Mcgahan, Maria Michaela |
Forest Lake Hamilton 3200 New Zealand |
20 Jun 2008 - 15 Feb 2022 |
Individual | Mcgahan, Fraser Scott |
Dinsdale Hamilton 3204 New Zealand |
20 Jun 2008 - 09 May 2020 |
Maria Michaela Poelzleitner - Director
Appointment date: 20 Jun 2008
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 28 Mar 2022
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 12 Apr 2020
Maria Michaela Mcgahan - Director
Appointment date: 20 Jun 2008
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 12 Apr 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Jul 2014
Fraser Scott Mcgahan - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 31 Mar 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Jul 2014
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