General information
Execugifts NZ Limited
Type: NZ Limited Company (Ltd)9429034497654
New Zealand Business Number
1708535
Company Number
Registered
Company Status
92065685
GST Number
Execugifts Nz Limited (issued a New Zealand Business Number of 9429034497654) was started on 19 Oct 2005. 3 addresses are in use by the company: Po Box 5323, Papanui, Christchurch, 8542 (type: postal, registered). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their physical address, until 11 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Eug Group Pty Ltd (an other) located at Arundel Qld postcode 4214. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 11 Jun 2015 |
| Po Box 5323, Papanui, Christchurch, 8542 | Postal | 02 Jun 2020 |
Contact info
64 0800 540952
Phone (Phone)
sales@execugifts.co.nz
Email
accounts@execugifts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.execugifts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Dawson
Helensvale, Queensland, 4212
Address used since 01 Jan 1970
Runaway Bay, Queensland 4216,
Address used since 07 Sep 2007
Coombabah, Queensland, 4216
Address used since 12 Mar 2018
Arundel, Queensland, 4214
Address used since 01 Jan 1970
Helensvale, Queensland, 4212
Address used since 01 Jan 1970
Arundel Qld, 4214
Address used since 01 Jan 1970
Runaway Bay, Queensland, 4216
Address used since 28 Aug 2019 |
Director | 19 Oct 2005 - current |
|
Teresa Dawson
Runaway Bay, Queensland 4216, Australia,
Address used since 19 Oct 2005 |
Director | 19 Oct 2005 - 04 Oct 2007 |
Addresses
Principal place of activity
| 8a Sylvia Park Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Physical & registered | 19 Oct 2005 - 11 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eug Group Pty Ltd Other (Other) |
Arundel Qld 4214 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Exec-u-gifts Pty Ltd Other |
19 Oct 2005 - 27 Jun 2010 | |
|
Exec-u-gifts Pty Ltd Other |
19 Oct 2005 - 27 Jun 2010 | |
|
Execugifts Holdings Pty Ltd Other |
Arundel Queensland 4214 |
04 Oct 2007 - 20 Nov 2018 |
Location
Companies nearby
 |
Gfc (warrior) Limited 8a Sylvia Park Road |
|
Renderplas Limited 8a Sylvia Park Road |
|
New Build Investments Limited 8a Sylvia Park Road |
|
Gfc (everest) Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
|
Rakija (whina) Limited 8a Sylvia Park Road |