General information

Meraki Gifts Limited

Type: NZ Limited Company (Ltd)
9429035157878
New Zealand Business Number
1561493
Company Number
Registered
Company Status

Meraki Gifts Limited (New Zealand Business Number 9429035157878) was registered on 14 Oct 2004. 2 addresses are in use by the company: 3 Nabob Lane, Cracroft, Christchurch, 8025 (type: physical, registered). 32A Bevington Street, Christchurch had been their registered address, up to 07 Aug 2017. Meraki Gifts Limited used other aliases, namely: Autonet No1 Limited from 31 Mar 2016 to 29 Jul 2017, Autonet (Nz) Limited (14 Oct 2004 to 31 Mar 2016). 100 shares are issued 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:
Slim Properties Limited (an entity) located at Cracroft, Christchurch postcode 8025. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
3 Nabob Lane, Cracroft, Christchurch, 8025 Physical & registered & service 07 Aug 2017
Directors
Name and Address Role Period
Suzanne Mccloy
Cracroft, Christchurch, 8025
Address used since 29 Jul 2017
Director 29 Jul 2017 - current
Tracey Ann Overhill
Westmorland, Christchurch, 8025
Address used since 29 Jul 2017
Director 29 Jul 2017 - 07 Mar 2018
Aaron Mccloy
Cracroft, Christchurch, 8025
Address used since 09 Mar 2012
Director 09 Mar 2012 - 09 Aug 2017
Joseph Campbell
Avonhead, Christchurch, 8042
Address used since 23 Mar 2016
Director 14 Oct 2004 - 29 Jul 2017
Daniel Bruce Mclellan
Rd1, Kaiapoi, 7691
Address used since 13 Sep 2011
Director 13 Sep 2011 - 09 Mar 2012
Paul Anthony Johnson
130 Southhampton Street, Sydenham, Christchurch,
Address used since 05 Sep 2008
Director 05 Sep 2008 - 16 Mar 2010
Yasunori Fujino
Auckland,
Address used since 14 Oct 2004
Director 14 Oct 2004 - 05 Sep 2008
Addresses
Previous address Type Period
32a Bevington Street, Christchurch Registered & physical 14 Oct 2004 - 07 Aug 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Slim Properties Limited
Shareholder NZBN: 9429034319260
Entity (NZ Limited Company)
Cracroft
Christchurch
8025
29 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Paul
Individual
Sydenham, Christchurch
16 Mar 2009 - 16 Mar 2009
Mclellan, Daniel Bruce
Individual
Lincoln Lane, Addington
Christchurch
8022
13 Sep 2011 - 17 Oct 2012
Aaron Mccloy
Director
Cracroft
Christchurch
8025
17 Oct 2012 - 29 Jul 2017
Fujino, Yasunori
Individual
Auckland
14 Oct 2004 - 27 Jun 2010
Campbell, Joseph
Individual
Christchurch
14 Oct 2004 - 29 Jul 2017
Mccloy, Aaron
Individual
Cracroft
Christchurch
8025
17 Oct 2012 - 29 Jul 2017
Overhill, Tracey Ann
Individual
Westmorland
Christchurch
8025
29 Jul 2017 - 07 Mar 2018
Location