General information

Aotea Gifts Quay Street Limited

Type: NZ Limited Company (Ltd)
9429032441383
New Zealand Business Number
2198244
Company Number
Registered
Company Status
G427960 - Retailing Nec
Industry classification codes with description

Aotea Gifts Quay Street Limited (issued an NZ business number of 9429032441383) was registered on 12 Jan 2009. 1 address is currently in use by the company: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). 29 Customs Street West, Auckland Central, Auckland had been their registered address, until 27 Mar 2018. Aotea Gifts Quay Street Limited used more aliases, namely: Aotea Gifts Shortland Limited from 14 Dec 2015 to 07 Oct 2016, Naturally New Zealand Gifts (Auckland) Limited (12 Jan 2009 to 14 Dec 2015). 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15000 shares (50% of shares), namely:
Redson Corporation Trustee Company Limited (an entity) located at 57 Symonds Street, Auckland postcode 1141. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Joan Winstone Hanson Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. "Retailing nec" (ANZSIC G427960) is the category the Australian Bureau of Statistics issued to Aotea Gifts Quay Street Limited. Businesscheck's data was updated on 11 Nov 2020.

Current address Type Used since
148a Quay Street, Auckland Central, Auckland, 1010 Physical 17 Oct 2016
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered 27 Mar 2018
Directors
Name and Address Role Period
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 05 Sep 2019
Director 05 Sep 2019 - current
Peter Howard Crump Hanson
Remuera, Auckland, 1050
Address used since 04 Apr 2013
Director 12 Jan 2009 - 29 Oct 2019
Addresses
Previous address Type Period
29 Customs Street West, Auckland Central, Auckland, 1010 Registered 12 Jan 2009 - 27 Mar 2018
3 Shortland Street, Auckland Central, Auckland, 1010 Physical 12 Jan 2009 - 17 Oct 2016
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
06 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Redson Corporation Trustee Company Limited
Shareholder NZBN: 9429047679092
Entity (NZ Limited Company)
57 Symonds Street
Auckland
1141
16 Oct 2019 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Joan Winstone Hanson Trustee Company Limited
Shareholder NZBN: 9429047679153
Entity (NZ Limited Company)
57 Symonds Street
Auckland
1141
16 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Richard Alan Hanson
Individual
Queenstown
12 Jan 2009 - 16 Oct 2019
Joan Melva Hanson
Individual
Remuera
Auckland
1050
12 Jan 2009 - 16 Oct 2019
Joan Melva Hanson
Individual
Remuera
Auckland
1050
12 Jan 2009 - 16 Oct 2019
Peter Howard Crump Hanson
Individual
Remuera
Auckland
1050
12 Jan 2009 - 16 Oct 2019
Richard Alan Hanson
Individual
Queenstown
12 Jan 2009 - 16 Oct 2019
Peter Howard Crump Hanson
Individual
Remuera
Auckland
1050
12 Jan 2009 - 16 Oct 2019
Location
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