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New Zealand Gourmet Gift Company Limited

Type: NZ Limited Company (Ltd)
9429034649893
NZBN
1665309
Company Number
Registered
Company Status
Current address
47 Miller Street
Point Chevalier
Auckland
Records & other (Address for Records) address used since 14 Jul 2005
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 16 Oct 2014
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 18 Sep 2020

New Zealand Gourmet Gift Company Limited was incorporated on 14 Jul 2005 and issued a New Zealand Business Number of 9429034649893. This registered LTD company has been managed by 2 directors: Brenda Price - an active director whose contract started on 14 Jul 2005,
Michael Riley - an inactive director whose contract started on 14 Jul 2005 and was terminated on 08 Nov 2016.
According to our data (updated on 22 May 2025), the company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Until 28 Sep 2020, New Zealand Gourmet Gift Company Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Price, Brenda (an individual) located at Point Chevalier, Auckland postcode 1022.

Addresses

Other active addresses

Address #4: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical & service address used from 28 Sep 2020

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 28 Sep 2020

Address #2: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 03 Apr 2007 to 31 Oct 2014

Address #3: 47 Miller Street, Point Chevalier, Auckland

Registered & physical address used from 14 Jul 2005 to 03 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Price, Brenda Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riley, Michael Point Chevalier
Auckland

New Zealand
Directors

Brenda Price - Director

Appointment date: 14 Jul 2005

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 14 Jul 2005


Michael Riley - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 08 Nov 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 14 Jul 2005

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