Giftbox Boutique Nz Limited was incorporated on 18 Dec 2013 and issued an NZBN of 9429041034415. The registered LTD company has been run by 2 directors: Katie Louise Douglas - an active director whose contract began on 18 Dec 2013,
Katie Louise Gray - an active director whose contract began on 18 Dec 2013.
According to our information (last updated on 16 Jun 2022), the company filed 1 address: 13-15 Dyer Street, Raumanga, Whangarei, 0110 (category: registered, physical).
Until 14 Nov 2019, Giftbox Boutique Nz Limited had been using Shop A8, 7 Nell Place, Raumanga, Whangarei as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Katie Douglas (a director) located at Rd 7, Baylys Beach postcode 0377.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Andrew Gray - located at Whangarei. Giftbox Boutique Nz Limited has been categorised as "Internet retailing" (business classification G431050).
Principal place of activity
13-15 Dyer Street, Whangarei, 0110 New Zealand
Previous addresses
Address: Shop A8, 7 Nell Place, Raumanga, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Jun 2019 to 14 Nov 2019
Address: 20 Coates Avenue, Rd 7, Dargaville, 0377 New Zealand
Physical & registered address used from 04 Oct 2016 to 24 Jun 2019
Address: 9a Maryland Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 29 Oct 2015 to 04 Oct 2016
Address: Flat 1, 51 Brown Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 18 Dec 2013 to 29 Oct 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 01 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Katie Louise Douglas |
Rd 7 Baylys Beach 0377 New Zealand |
18 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andrew George Gray |
Whangarei 0179 New Zealand |
05 Jul 2019 - |
Katie Louise Douglas - Director
Appointment date: 18 Dec 2013
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 20 Nov 2016
Katie Louise Gray - Director
Appointment date: 18 Dec 2013
Address: Whangarei, 0179 New Zealand
Address used since 14 Jun 2019
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