General information

The Gift Factory Limited

Type: NZ Limited Company (Ltd)
9429034386033
New Zealand Business Number
1745301
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description

The Gift Factory Limited (New Zealand Business Number 9429034386033) was started on 12 Dec 2005. 6 addresess are in use by the company: Po Box 97337, Manukau City, Auckland, 2241 (type: postal, delivery). 62 Charles Prevost Drive, Manukau 2105, Auckland had been their physical address, up until 08 Aug 2017. The Gift Factory Limited used other aliases, namely: The Farmers Kitchen Limited from 12 Dec 2005 to 18 Jul 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Wyatt, Jillian Loretta (an individual) located at The Gardens, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Wyatt, Philip Andrew (an individual) - located at The Gardens, Auckland. Moving on to the 3rd group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Wyatt, Philip Andrew, located at 62 Charles Prevost Drive, The Gardens, Auckland (an individual),
Doglaw Trustees Limited, located at Onehunga, Auckland (an entity),
Wyatt, Jillian Loretta, located at 62 Charles Prevost Drive, The Gardens, Auckland (an individual). "Internet retailing" (ANZSIC G431050) is the category the ABS issued The Gift Factory Limited. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
62 Charles Prevost Drive, The Gardens, Manukau, 2105 Shareregister & other (Address For Share Register) 30 Jul 2010
62 Charles Prevost Drive, The Gardens, Auckland, 2105 Physical & registered & service 08 Aug 2017
Po Box 97337, Manukau City, Auckland, 2241 Postal 25 Jul 2019
62 Charles Prevost Drive, The Gardens, Auckland, 2105 Delivery 25 Jul 2019
Contact info
64 027 4839061
Phone (Phone)
jill@thegiftfactory.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jill@thegiftfactory.co.nz
Email
www.thegiftfactory.co.nz
Website
Directors
Name and Address Role Period
Jillian Loretta Wyatt
The Gardens, Auckland, 2105
Address used since 31 Jul 2017
The Gardens, Manukau, Auckland, 2105
Address used since 20 Jul 2012
Director 12 Dec 2005 - current
Addresses
Other active addresses
Type Used since
62 Charles Prevost Drive, The Gardens, Auckland, 2105 Delivery 25 Jul 2019
Principal place of activity
62 Charles Prevost Drive , The Gardens , Auckland , 2105
Previous address Type Period
62 Charles Prevost Drive, Manukau 2105, Auckland, 2105 Physical 27 Jul 2015 - 08 Aug 2017
Unit 6/ 203 Kirkbride Road,, Airport Oaks, Auckland, 2022 Physical 30 Jul 2012 - 27 Jul 2015
Unit 3,476 Mt Eden Rd, Mt Eden, Auckland, 1024 Physical 09 Aug 2010 - 30 Jul 2012
62 Charles Prevost Drive, Manukau 2105, Auckland, 2105 Registered 09 Aug 2010 - 08 Aug 2017
62 Charles Prevost Drive, Manukau 2105 Registered 21 Jan 2010 - 09 Aug 2010
Unit 3,476 Mt Eden Rd, Mt Eden, Auckland Physical 01 Aug 2008 - 09 Aug 2010
Unit1/120 St Johns Road, Meadowbank, Auckland Registered 22 Nov 2007 - 21 Jan 2010
6 Mt Smart Road, Royal Oak, Auckland Physical 20 Oct 2006 - 01 Aug 2008
320 Fitzgerald Road, Drury, Papakura Registered 12 Dec 2005 - 22 Nov 2007
320 Fitzgerald Road, Drury, Papakura Physical 12 Dec 2005 - 20 Oct 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wyatt, Jillian Loretta
Individual
The Gardens
Auckland
2105
12 Dec 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wyatt, Philip Andrew
Individual
The Gardens
Auckland
2105
12 Dec 2005 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Wyatt, Philip Andrew
Individual
62 Charles Prevost Drive, The Gardens
Auckland
2105
14 Dec 2012 - current
Doglaw Trustees Limited
Shareholder NZBN: 9429032137835
Entity (NZ Limited Company)
Onehunga
Auckland
14 Dec 2012 - current
Wyatt, Jillian Loretta
Individual
62 Charles Prevost Drive, The Gardens
Auckland
2105
14 Dec 2012 - current
Location
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