Execugifts Nz Limited, a registered company, was registered on 19 Oct 2005. 9429034497654 is the NZ business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was categorised. The company has been managed by 2 directors: Allan Dawson - an active director whose contract began on 19 Oct 2005,
Teresa Dawson - an inactive director whose contract began on 19 Oct 2005 and was terminated on 04 Oct 2007.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: Po Box 5323, Papanui, Christchurch, 8542 (type: postal, registered).
Execugifts Nz Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their physical address up until 11 Jun 2015.
One entity controls all company shares (exactly 100 shares) - Eug Group Pty Ltd - located at 8542, Arundel Qld.
Principal place of activity
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Physical & registered address used from 19 Oct 2005 to 11 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 19 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Eug Group Pty Ltd |
Arundel Qld 4214 Australia |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Exec-u-gifts Pty Ltd | 19 Oct 2005 - 27 Jun 2010 | |
| Other | Exec-u-gifts Pty Ltd | 19 Oct 2005 - 27 Jun 2010 | |
| Other | Execugifts Holdings Pty Ltd |
Arundel Queensland 4214 Australia |
04 Oct 2007 - 20 Nov 2018 |
Allan Dawson - Director
Appointment date: 19 Oct 2005
ASIC Name: Eug Group Pty Ltd
Address: Helensvale, Queensland, 4212 Australia
Address: Runaway Bay, Queensland 4216, Australia
Address used since 07 Sep 2007
Address: Coombabah, Queensland, 4216 Australia
Address used since 12 Mar 2018
Address: Arundel, Queensland, 4214 Australia
Address: Helensvale, Queensland, 4212 Australia
Address: Arundel Qld, 4214 Australia
Address: Runaway Bay, Queensland, 4216 Australia
Address used since 28 Aug 2019
Teresa Dawson - Director (Inactive)
Appointment date: 19 Oct 2005
Termination date: 04 Oct 2007
Address: Runaway Bay, Queensland 4216, Australia,
Address used since 19 Oct 2005
Gfc (warrior) Limited
8a Sylvia Park Road
Renderplas Limited
8a Sylvia Park Road
New Build Investments Limited
8a Sylvia Park Road
Cascade Auto Finish Limited
8a Sylvia Park Road
General Construction (2010) Limited
8a Sylvia Park Road
Blue Hills Trustee Limited
8a Sylvia Park Road
Hyundai Motors New Zealand Limited
7 Clemow Drive, Mt Wellington
New Zealand Yacon Limited
4 Lockhart Place
Norwest Salvage Limited
15b Vestey Drive
Quality Mats Nz Limited
Flat 4, 4b Pacific Rise
S.c. Johnson & Son Proprietary Limited
21-23 Vestey Drive
Tuff Turf (nz) Limited
8a Sylvia Park Road