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Meraki Gifts Limited

Type: NZ Limited Company (Ltd)
9429035157878
NZBN
1561493
Company Number
Registered
Company Status
Current address
3 Nabob Lane
Cracroft
Christchurch 8025
New Zealand
Physical & registered & service address used since 07 Aug 2017

Meraki Gifts Limited, a registered company, was started on 14 Oct 2004. 9429035157878 is the number it was issued. This company has been supervised by 7 directors: Suzanne Mccloy - an active director whose contract started on 29 Jul 2017,
Tracey Ann Overhill - an inactive director whose contract started on 29 Jul 2017 and was terminated on 07 Mar 2018,
Aaron Mccloy - an inactive director whose contract started on 09 Mar 2012 and was terminated on 09 Aug 2017,
Joseph Campbell - an inactive director whose contract started on 14 Oct 2004 and was terminated on 29 Jul 2017,
Daniel Bruce Mclellan - an inactive director whose contract started on 13 Sep 2011 and was terminated on 09 Mar 2012.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Nabob Lane, Cracroft, Christchurch, 8025 (type: physical, registered).
Meraki Gifts Limited had been using 32A Bevington Street, Christchurch as their registered address until 07 Aug 2017.
Other names used by the company, as we identified at BizDb, included: from 31 Mar 2016 to 29 Jul 2017 they were named Autonet No1 Limited, from 14 Oct 2004 to 31 Mar 2016 they were named Autonet (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - Slim Properties Limited - located at 8025, Cracroft, Christchurch.

Addresses

Previous address

Address: 32a Bevington Street, Christchurch New Zealand

Registered & physical address used from 14 Oct 2004 to 07 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Slim Properties Limited
Shareholder NZBN: 9429034319260
Cracroft
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Paul Sydenham, Christchurch
Individual Mclellan, Daniel Bruce Lincoln Lane, Addington
Christchurch
8022
New Zealand
Director Aaron Mccloy Cracroft
Christchurch
8025
New Zealand
Individual Fujino, Yasunori Auckland
Individual Campbell, Joseph Christchurch
Individual Mccloy, Aaron Cracroft
Christchurch
8025
New Zealand
Individual Overhill, Tracey Ann Westmorland
Christchurch
8025
New Zealand
Directors

Suzanne Mccloy - Director

Appointment date: 29 Jul 2017

Address: Cracroft, Christchurch, 8025 New Zealand

Address used since 29 Jul 2017


Tracey Ann Overhill - Director (Inactive)

Appointment date: 29 Jul 2017

Termination date: 07 Mar 2018

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 29 Jul 2017


Aaron Mccloy - Director (Inactive)

Appointment date: 09 Mar 2012

Termination date: 09 Aug 2017

Address: Cracroft, Christchurch, 8025 New Zealand

Address used since 09 Mar 2012


Joseph Campbell - Director (Inactive)

Appointment date: 14 Oct 2004

Termination date: 29 Jul 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 23 Mar 2016


Daniel Bruce Mclellan - Director (Inactive)

Appointment date: 13 Sep 2011

Termination date: 09 Mar 2012

Address: Rd1, Kaiapoi, 7691 New Zealand

Address used since 13 Sep 2011


Paul Anthony Johnson - Director (Inactive)

Appointment date: 05 Sep 2008

Termination date: 16 Mar 2010

Address: 130 Southhampton Street, Sydenham, Christchurch,

Address used since 05 Sep 2008


Yasunori Fujino - Director (Inactive)

Appointment date: 14 Oct 2004

Termination date: 05 Sep 2008

Address: Auckland,

Address used since 14 Oct 2004