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Aotea Gifts Queenstown Limited

Type: NZ Limited Company (Ltd)
9429039401496
NZBN
409100
Company Number
Registered
Company Status
G427960
Industry classification code
Store-based Retailing Nec
Industry classification description
Current address
87 Beach Street
Queenstown 9300
New Zealand
Physical & service address used since 19 May 2017
Level 26, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered address used since 16 Nov 2021
Level 10, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered address used since 24 Oct 2023

Aotea Gifts Queenstown Limited, a registered company, was registered on 30 Sep 1988. 9429039401496 is the New Zealand Business Number it was issued. "Store-based retailing nec" (ANZSIC G427960) is how the company was categorised. The company has been managed by 3 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 01 May 1992 and was terminated on 29 Oct 2019,
Wendy Erica Spence - an inactive director whose contract began on 01 May 1992 and was terminated on 14 Jan 1999.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, registered).
Aotea Gifts Queenstown Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 16 Nov 2021.
Former names used by the company, as we found at BizDb, included: from 04 Sep 1989 to 14 Dec 2015 they were called Aotea New Zealand Souvenirs (Queenstown) Limited, from 30 Sep 1988 to 04 Sep 1989 they were called Aotea Souvenirs Of New Zealand (Queenstown) Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 19 Mar 2018 to 16 Nov 2021

Address #2: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand

Registered address used from 18 May 2017 to 19 Mar 2018

Address #3: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand

Physical address used from 18 May 2017 to 19 May 2017

Address #4: Ground Floor, Amp Centre, Lower Albert Street, Downtown, Auckland

Physical address used from 13 Nov 2007 to 13 Nov 2007

Address #5: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland

Registered address used from 13 Nov 2007 to 13 Nov 2007

Address #6: Ground Floor, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand

Registered address used from 13 Nov 2007 to 13 Nov 2007

Address #7: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand

Physical address used from 13 Nov 2007 to 13 Nov 2007

Address #8: 1 /236 Great South Road, Remuera, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address #9: Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland

Physical address used from 23 Nov 2001 to 13 Nov 2007

Address #10: 1/236 Great South Road, Remuera, Auckland

Registered address used from 23 Nov 2001 to 13 Nov 2007

Contact info
chikakot@aoteanz.com
Email
www.aotean.com
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
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: 10000
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 Newton, Kim Patricia Birkdale
Auckland 10
Individual Hanson, Richard Alan Remuera
Auckland
1050
New Zealand
Individual Hanson, Peter Howard Crump 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 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: 01 May 1992

Termination date: 29 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Dec 2013


Wendy Erica Spence - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 14 Jan 1999

Address: Rd4, Rotorua,

Address used since 01 May 1992

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