Gifts To Remember Limited

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 03 Apr 2024), the company registered 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
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, Helen Mary (an individual) located at Ellerslie, Auckland postcode 1051,
Brewster, Jay-Anna Courtney (an individual) located at Ellerslie, Auckland postcode 1051,
Mccomb, Grant Ralph (an individual) located at Manly, Whangaparaoa postcode 0930.
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 only retailing" (ANZSIC G431050).

Previous address

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

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

Previous Shareholders

Helen Mary Brewster - Director

Appointment date: 23 Sep 2019

Steven Joel Brewster - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 11 Jul 2019