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Gifts To Remember Limited

Type: NZ Limited Company (Ltd)
9429041190869
NZBN
5136441
Company Number
Registered
Company Status
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Nov 2015
9 Derby Downs Place
Ellerslie
Auckland 1051
New Zealand
Service address used since 11 Apr 2025

Gifts To Remember Limited was registered on 11 Apr 2014 and issued an NZ business number of 9429041190869. This registered LTD company has been supervised by 2 directors: Helen Mary Brewster - an active director whose contract started on 23 Sep 2019,
Steven Joel Brewster - an inactive director whose contract started on 11 Apr 2014 and was terminated on 11 Jul 2019.
As stated in BizDb's database (updated on 09 May 2025), the company registered 1 address: 9 Derby Downs Place, Ellerslie, Auckland, 1051 (category: service, registered).
Up until 19 Nov 2015, Gifts To Remember Limited had been using Suite 1, 3 Owens Road, Epsom, Auckland as their registered address.
BizDb found former names used by the company: from 10 Apr 2014 to 07 May 2014 they were called Derby D Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 4 entities, namely:
Brewster, Matt Lyndsay Francis (an individual) located at Ellerslie, Auckland postcode 1051,
Brewster, Jay-Anna Courtney (an individual) located at Ellerslie, Auckland postcode 1051,
Brewster, Helen Mary (an individual) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brewster, Helen Mary - located at Ellerslie, Auckland. Gifts To Remember Limited is categorised as "Internet service provider" (ANZSIC J591020).

Addresses

Previous address

Address #1: Suite 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 11 Apr 2014 to 19 Nov 2015

Contact info
www.remember.co.nz
03 Apr 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brewster, Matt Lyndsay Francis Ellerslie
Auckland
1051
New Zealand
Individual Brewster, Jay-anna Courtney Ellerslie
Auckland
1051
New Zealand
Individual Brewster, Helen Mary Ellerslie
Auckland
1051
New Zealand
Individual Mccomb, Grant Ralph Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brewster, Helen Mary Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brewster, Steven Joel Ellerslie
Auckland
1051
New Zealand
Directors

Helen Mary Brewster - Director

Appointment date: 23 Sep 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 23 Sep 2019


Steven Joel Brewster - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 11 Jul 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 11 Apr 2014

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