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The Gift Factory Limited

Type: NZ Limited Company (Ltd)
9429034386033
NZBN
1745301
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
62 Charles Prevost Drive
The Gardens
Manukau 2105
New Zealand
Shareregister & other (Address For Share Register) address used since 30 Jul 2010
62 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Physical & registered & service address used since 08 Aug 2017
Po Box 97337
Manukau City
Auckland 2241
New Zealand
Postal address used since 25 Jul 2019

The Gift Factory Limited, a registered company, was launched on 12 Dec 2005. 9429034386033 is the NZBN it was issued. "Internet retailing" (business classification G431050) is how the company is categorised. The company has been managed by 1 director, named Jillian Loretta Wyatt - an active director whose contract started on 12 Dec 2005.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Po Box 97337, Manukau City, Auckland, 2241 (type: postal, delivery).
The Gift Factory Limited had been using 62 Charles Prevost Drive, Manukau 2105, Auckland as their physical address up until 08 Aug 2017.
Former names for the company, as we established at BizDb, included: from 12 Dec 2005 to 18 Jul 2016 they were called The Farmers Kitchen Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the 3rd share allocation (90 shares 90 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 62 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand

Delivery address used from 25 Jul 2019

Principal place of activity

62 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand


Previous addresses

Address #1: 62 Charles Prevost Drive, Manukau 2105, Auckland, 2105 New Zealand

Physical address used from 27 Jul 2015 to 08 Aug 2017

Address #2: Unit 6/ 203 Kirkbride Road,, Airport Oaks, Auckland, 2022 New Zealand

Physical address used from 30 Jul 2012 to 27 Jul 2015

Address #3: Unit 3,476 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 09 Aug 2010 to 30 Jul 2012

Address #4: 62 Charles Prevost Drive, Manukau 2105, Auckland, 2105 New Zealand

Registered address used from 09 Aug 2010 to 08 Aug 2017

Address #5: 62 Charles Prevost Drive, Manukau 2105 New Zealand

Registered address used from 21 Jan 2010 to 09 Aug 2010

Address #6: Unit 3,476 Mt Eden Rd, Mt Eden, Auckland New Zealand

Physical address used from 01 Aug 2008 to 09 Aug 2010

Address #7: Unit1/120 St Johns Road, Meadowbank, Auckland

Registered address used from 22 Nov 2007 to 21 Jan 2010

Address #8: 6 Mt Smart Road, Royal Oak, Auckland

Physical address used from 20 Oct 2006 to 01 Aug 2008

Address #9: 320 Fitzgerald Road, Drury, Papakura

Registered address used from 12 Dec 2005 to 22 Nov 2007

Address #10: 320 Fitzgerald Road, Drury, Papakura

Physical address used from 12 Dec 2005 to 20 Oct 2006

Contact info
64 027 4839061
Phone
jill@thegiftfactory.co.nz
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
jill@thegiftfactory.co.nz
25 Jul 2019 Email
www.thegiftfactory.co.nz
25 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Wyatt, Jillian Loretta The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wyatt, Philip Andrew The Gardens
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Wyatt, Philip Andrew 62 Charles Prevost Drive, The Gardens
Auckland
2105
New Zealand
Entity (NZ Limited Company) Doglaw Trustees Limited
Shareholder NZBN: 9429032137835
Onehunga
Auckland

New Zealand
Individual Wyatt, Jillian Loretta 62 Charles Prevost Drive, The Gardens
Auckland
2105
New Zealand
Directors

Jillian Loretta Wyatt - Director

Appointment date: 12 Dec 2005

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 31 Jul 2017

Address: The Gardens, Manukau, Auckland, 2105 New Zealand

Address used since 20 Jul 2012

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