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Aotea Gifts Christchurch Limited

Type: NZ Limited Company (Ltd)
9429035872771
NZBN
1351767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
P O Box 106172
Downtown
Auckland 1010
New Zealand
Postal address used since 17 Jul 2019
Level 26, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Office & delivery address used since 17 Jul 2019
Level 26, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Aug 2021


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%).

Addresses

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

Contact info
chikakot@aoteanz.com
17 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanson, Joan Melva Remuera
Auckland
1050
New Zealand
Individual Hanson, Peter Howard Crump Remuera
Auckland
1050
New Zealand
Individual Hanson, Joan Melva Remuera
Auckland
1050
New Zealand
Individual Newton, Kim Patricia Birkdale
Auckland
Individual Hanson, Peter Howard Crump Remuera
Auckland
1050
New Zealand
Individual Hanson, Richard Alan Remuera
Auckland
1050
New Zealand
Individual Hanson, Richard Alan Remuera
Auckland
1050
New Zealand
Directors

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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