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Gardeners Gift Imports (nz) Limited

Type: NZ Limited Company (Ltd)
9429033570877
NZBN
1915249
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
2 Beaumaris Way
Conifer Grove
Takanini 2112
New Zealand
Registered & physical & service address used since 04 Oct 2016

Gardeners Gift Imports (Nz) Limited was started on 27 Feb 2007 and issued an NZ business identifier of 9429033570877. The registered LTD company has been run by 3 directors: Ian James Duncan - an active director whose contract started on 18 Jan 2018,
Jillian Lee Robertson - an inactive director whose contract started on 27 Feb 2007 and was terminated on 22 Jan 2018,
Ian James Duncan - an inactive director whose contract started on 27 Feb 2007 and was terminated on 19 Dec 2012.
As stated in our data (last updated on 31 Mar 2024), the company filed 1 address: 2 Beaumaris Way, Conifer Grove, Takanini, 2112 (type: registered, physical).
Until 04 Oct 2016, Gardeners Gift Imports (Nz) Limited had been using 154 Great South Road, Takanini, Auckland as their physical address.
BizDb found other names used by the company: from 27 Feb 2007 to 23 Mar 2007 they were named Gardners Gift Imports ( N.z ) Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Pukekohe Trustee Services Limited (an entity) located at Pukekohe,
Duncan, Ian James (an individual) located at Rd 1, Papakura postcode 2580.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Duncan, Ian James - located at Rd 1, Papakura. Gardeners Gift Imports (Nz) Limited has been classified as "Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

Address: 154 Great South Road, Takanini, Auckland New Zealand

Physical & registered address used from 08 Mar 2010 to 04 Oct 2016

Address: C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland

Registered & physical address used from 02 Apr 2007 to 08 Mar 2010

Address: 203a Karaka North Road, Karaka, Rd1, Papakura

Registered & physical address used from 27 Feb 2007 to 02 Apr 2007

Contact info
ashley.collins@xtra.co.nz
15 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
Pukekohe

New Zealand
Individual Duncan, Ian James Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Duncan, Ian James Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Jillian Lee Karaka
Auckland

New Zealand
Individual Robertson, Jillian Lee Karaka
Auckland
Individual Robertson, Jillian Lee Onehunga
Auckland
1061
New Zealand
Individual Robertson, Jillian Lee Onehunga
Auckland
1061
New Zealand
Individual Bennett, Annette Maree Karaka
Auckland
Individual Duncan, Ian James Karaka
Rd1, Papakura
Individual Moffat, Rhonda June Karaka
Auckland
Individual Robertson, Jillian Lee Onehunga
Auckland
1061
New Zealand
Individual Duncan, Ian James Karaka
Auckland

New Zealand
Directors

Ian James Duncan - Director

Appointment date: 18 Jan 2018

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 18 Jan 2018


Jillian Lee Robertson - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 22 Jan 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Nov 2014


Ian James Duncan - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 19 Dec 2012

Address: Karaka, Rd1, Papakura,

Address used since 27 Feb 2007

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