Personal Best Gifts Nz Limited, a registered company, was incorporated on 26 Apr 2001. 9429036926206 is the NZ business identifier it was issued. This company has been managed by 4 directors: Barry Thomas - an active director whose contract started on 26 Apr 2001,
Angela Thomas - an inactive director whose contract started on 26 Apr 2001 and was terminated on 27 Sep 2001,
Richard John Taurima - an inactive director whose contract started on 26 Apr 2001 and was terminated on 13 Aug 2001,
Caron Elizabeth Taurima - an inactive director whose contract started on 26 Apr 2001 and was terminated on 13 Aug 2001.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Kohia Terrace, Epsom, Auckland, 1023 (types include: registered, physical).
Personal Best Gifts Nz Limited had been using 6L Domett Avenue, Epsom, Auckland as their registered address up until 14 Jan 2005.
Previous names for this company, as we managed to find at BizDb, included: from 26 Apr 2001 to 11 Feb 2010 they were named Bazang Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (0.2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 998 shares (99.8%).
Previous addresses
Address: 6l Domett Avenue, Epsom, Auckland
Registered & physical address used from 12 Nov 2002 to 14 Jan 2005
Address: Level 6, 202 Cashel Street, Christchurch
Registered address used from 22 Aug 2001 to 12 Nov 2002
Address: 61 Domett Avenue, Epsom, Auckland
Physical address used from 22 Aug 2001 to 12 Nov 2002
Address: C/- Carich Training Centre, Level 2, Keystone Tower, 73 Symonds St, Auckland
Physical address used from 22 Aug 2001 to 22 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Feb 2015
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Thomas, Angela |
Epsom Auckland New Zealand |
26 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Thomas, Barry |
Epsom Auckland New Zealand |
26 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taurima, Richard John |
Dinsdale Hamilton |
27 Feb 2004 - 27 Feb 2004 |
| Individual | Taurima, Caron Elizabeth |
Dinsdale Hamilton |
27 Feb 2004 - 27 Feb 2004 |
Barry Thomas - Director
Appointment date: 26 Apr 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Jan 2005
Angela Thomas - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 27 Sep 2001
Address: Epsom, Auckland,
Address used since 26 Apr 2001
Richard John Taurima - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 13 Aug 2001
Address: Dinsdale, Hamilton,
Address used since 26 Apr 2001
Caron Elizabeth Taurima - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 13 Aug 2001
Address: Dinsdale, Hamilton,
Address used since 26 Apr 2001
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