General information
Executive Gifts Limited
Type: NZ Limited Company (Ltd)9429031648462
New Zealand Business Number
2413190
Company Number
Registered
Company Status
Executive Gifts Limited (issued an NZBN of 9429031648462) was started on 04 Mar 2010. 5 addresess are in use by the company: Unit 8, 28-30 Newheath Drive, Arundel Qld, 4214 (type: office, delivery). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their physical address, until 14 Oct 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Execugifts Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 14 Oct 2014 |
| Unit 8, 28-30 Newheath Drive, Arundel Qld, 4214 | Postal | 01 Oct 2019 |
| Unit 8, 28-30 Newheath Drive, Arundel Qld, 4214 | Office & delivery | 06 Oct 2020 |
Contact info
64 7 55010500
Phone (Phone)
accounts@execugifts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.execugifts.com.au
Website
www.execugifts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Dawson
Helensvale, Queensland, 4212
Address used since 01 Jan 1970
Helensvale, Queensland, 4212
Address used since 01 Jan 1970
Runaway Bay, Queensland 4216,
Address used since 04 Mar 2010
Coombabah, Queensland, 4216
Address used since 08 Oct 2018
Arundel, Queensland, 4216
Address used since 01 Jan 1970
Runaway Bay, Queensland, 4216
Address used since 28 Aug 2019 |
Director | 04 Mar 2010 - current |
Addresses
Principal place of activity
| Unit 8, 28-30 Newheath Drive , Arundel Qld , 4214 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Physical & registered | 04 Mar 2010 - 14 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Execugifts NZ Limited Shareholder NZBN: 9429034497654 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
04 Mar 2010 - current |
Ultimate Holding Company
| Effective Date | 07 Oct 2018 |
| Name | Eug Group Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 606158892 |
| Country of origin | AU |
| Address |
Unit 8 28 - 30 Newheath Drive Arundel Queensland 4214 |
Location
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