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Giftbox Boutique Nz Limited

Type: NZ Limited Company (Ltd)
9429041034415
NZBN
4855459
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
13-15 Dyer Street
Raumanga
Whangarei 0110
New Zealand
Registered & physical address used since 14 Nov 2019

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).

Addresses

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

Contact info
64 9 8696116
Phone
64 22 6321007
Phone
katie@giftboxboutique.co.nz
Email
www.giftboxboutique.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Katie Louise Douglas Rd 7
Baylys Beach
0377
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrew George Gray Whangarei
0179
New Zealand
Directors

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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