Client Gifts Limited was started on 25 Aug 2014 and issued a number of 9429041370353. This registered LTD company has been supervised by 2 directors: Lisa Sheree Mccallum - an active director whose contract began on 25 Aug 2014,
Lisa Sheree Potter - an active director whose contract began on 25 Aug 2014.
According to the BizDb database (updated on 18 Apr 2024), this company uses 2 addresses: 12 Tarakoi Road, Hobsonville, Auckland, 0616 (registered address),
12 Tarakoi Road, Hobsonville, Auckland, 0616 (service address),
35 Starlight Cove, Hobsonville, Auckland, 0618 (physical address).
Up to 24 Aug 2023, Client Gifts Limited had been using 35 Starlight Cove, Hobsonville, Auckland as their registered address.
BizDb identified old names used by this company: from 15 Aug 2014 to 30 Aug 2021 they were called Happygram Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mccallum, Lisa Sheree (a director) located at Hobsonville, Auckland postcode 0616. Client Gifts Limited was categorised as "Direct selling nec" (business classification G431040).
Principal place of activity
33 Starlight Cove, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: 35 Starlight Cove, Hobsonville, Auckland, 0618 New Zealand
Registered & service address used from 26 Aug 2020 to 24 Aug 2023
Address #2: 33 Starlight Cove, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 09 Aug 2019 to 26 Aug 2020
Address #3: Flat 2, 28 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 25 Aug 2014 to 09 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mccallum, Lisa Sheree |
Hobsonville Auckland 0616 New Zealand |
25 Aug 2014 - |
Lisa Sheree Mccallum - Director
Appointment date: 25 Aug 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 17 Aug 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 17 Aug 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Lisa Sheree Potter - Director
Appointment date: 25 Aug 2014
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Aug 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Showcase Limited
Flat 1, 20 Taylor Street
Polymac Limited
21 Temuka Gardens
I-kuan Tao Association Of New Zealand Incorporated
30 Taylor Street
R.s Advani Holdings Limited
38 Taylor Street
United Sports Club Incorporated
20 Pitfire Place
Prudential Global Investments Limited
19 Terracotta Drive
All Apps Limited
52 Shoreham Street
Asotv Retailers Limited
C/o Skeates Simpson Dowsett
Auto Clips Limited
27b Willerton Avenue
Gssm Investment Limited
33 Exminster Street
Orchid Boutique Limited
52a Alverston Street
Versatile Endeavors Limited
126 Atkinson Road