Aotea Gifts Christchurch Limited, a registered company, was incorporated on 31 Jul 2003. 9429035872771 is the NZ business identifier it was issued. "Retailing nec" (ANZSIC G427960) is how the company was classified. This company has been run by 2 directors: Richard Alan Hanson - an active director whose contract began on 05 Sep 2019,
Peter Howard Crump Hanson - an inactive director whose contract began on 31 Jul 2003 and was terminated on 29 Oct 2019.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address),
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (service address),
P O Box 106172, Downtown, Auckland, 1010 (postal address) among others.
Aotea Gifts Christchurch Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 31 Aug 2021.
Other names used by the company, as we identified at BizDb, included: from 23 Feb 2006 to 11 Feb 2019 they were called Queenstown Gift Shop Limited, from 31 Jul 2003 to 23 Feb 2006 they were called Merino Island New Zealand Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).
Principal place of activity
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2018 to 31 Aug 2021
Address #2: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2017 to 19 Mar 2018
Address #3: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand
Registered & physical address used from 27 Nov 2007 to 18 Aug 2017
Address #4: Plaza Level, Quay Tower,, 29 Custom Street,, Auckland City
Physical & registered address used from 31 Jul 2003 to 27 Nov 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Joan Winstone Hanson Trustee Company Limited Shareholder NZBN: 9429047679153 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Redson Corporation Trustee Company Limited Shareholder NZBN: 9429047679092 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanson, Joan Melva |
Remuera Auckland 1050 New Zealand |
31 Jul 2003 - 16 Oct 2019 |
Individual | Hanson, Peter Howard Crump |
Remuera Auckland 1050 New Zealand |
31 Jul 2003 - 16 Oct 2019 |
Individual | Hanson, Joan Melva |
Remuera Auckland 1050 New Zealand |
31 Jul 2003 - 16 Oct 2019 |
Individual | Newton, Kim Patricia |
Birkdale Auckland |
31 Jul 2003 - 25 Aug 2004 |
Individual | Hanson, Peter Howard Crump |
Remuera Auckland 1050 New Zealand |
31 Jul 2003 - 16 Oct 2019 |
Individual | Hanson, Richard Alan |
Remuera Auckland 1050 New Zealand |
26 Jul 2011 - 16 Oct 2019 |
Individual | Hanson, Richard Alan |
Remuera Auckland 1050 New Zealand |
26 Jul 2011 - 16 Oct 2019 |
Richard Alan Hanson - Director
Appointment date: 05 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2019
Peter Howard Crump Hanson - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2013
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