General information

Gifted Management Limited

Type: NZ Limited Company (Ltd)
9429032171785
New Zealand Business Number
2277691
Company Number
Registered
Company Status
103015707
GST Number
M696215 - Entertainer/celebrity Management Service
Industry classification codes with description

Gifted Management Limited (issued a New Zealand Business Number of 9429032171785) was incorporated on 26 Aug 2009. 4 addresses are in use by the company: 27 Shoemaker Road, Waipu, Waipu, 0510 (type: registered, service). Unit 3, 126 Vivian St, Te Aro, Wellington had been their physical address, until 10 Jun 2021. Gifted Management Limited used other aliases, namely: Triple M Management Limited from 26 Aug 2009 to 14 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pearce, Craig (an individual) located at Waipu, Waipu postcode 0510. "Entertainer/celebrity management service" (ANZSIC M696215) is the classification the Australian Bureau of Statistics issued Gifted Management Limited. Our data was last updated on 10 Mar 2024.

Current address Type Used since
679 Cove Road, Rd 2, Waipu, 0582 Registered & physical & service 10 Jun 2021
27 Shoemaker Road, Waipu, Waipu, 0510 Registered & service 24 Oct 2023
Contact info
64 21 2225646
Phone (Phone)
craig@gifted.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Pearce
Waipu, Waipu, 0510
Address used since 19 May 2023
Berhampore, Wellington, 6023
Address used since 30 Apr 2013
Rd 2, Waipu, 0582
Address used since 01 Oct 2019
Director 26 Aug 2009 - current
Sarah Frances Pearce
Rd 2, Waipu, 0582
Address used since 01 Apr 2021
Director 01 Apr 2021 - 31 Mar 2023
Matthew Mcleod
Newtown, Wellington, 6021
Address used since 01 Oct 2020
Newtown, Wellington, 6021
Address used since 06 Apr 2018
Island Bay, Wellington, 6023
Address used since 01 Apr 2017
Director 26 Aug 2009 - 31 Mar 2021
Addresses
Principal place of activity
Unit 3, 126 Vivian St , Te Aro , Wellington , 6141
Previous address Type Period
Unit 3, 126 Vivian St, Te Aro, Wellington, 6141 Physical & registered 02 May 2014 - 10 Jun 2021
Unit 27, 124 Vivian St, Te Aro, Wellington, 6141 Registered & physical 08 May 2013 - 02 May 2014
Unit 201, 26 Wright St, Mt Cook, Wellington, 6021 Physical & registered 13 Apr 2011 - 08 May 2013
Unit 204, 26 Wright St, Mt Cook, Wellington, 6021 Registered & physical 30 Mar 2010 - 13 Apr 2011
Unit 204, 26 Wright St, Mt Cook, Wellington Physical & registered 26 Aug 2009 - 30 Mar 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pearce, Craig
Individual
Waipu
Waipu
0510
26 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Sarah
Individual
Rd 2
Waipu
0582
31 Mar 2021 - 04 Apr 2023
Pearce, Sarah
Individual
Rd 2
Waipu
0582
31 Mar 2021 - 04 Apr 2023
Mcleod, Matthew
Individual
Newtown
Wellington
6021
26 Aug 2009 - 31 Mar 2021
Location
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