General information
Gifted2 Limited
Type: NZ Limited Company (Ltd)9429037272630
New Zealand Business Number
1033192
Company Number
Registered
Company Status
Gifted2 Limited (issued a business number of 9429037272630) was registered on 25 May 2000. 3 addresses are in use by the company: 54B Hammond Street, Hairini, Tauranga, 3112 (type: service, physical). 8C Wiltshire Place, Te Puke, Te Puke had been their physical address, up to 04 Jun 2021. Gifted2 Limited used other names, namely: Gift-Rapt Limited from 25 May 2000 to 05 May 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gunn, Karyl Dawne (an individual) located at Hairini, Tauranga postcode 3112. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11b Kairua Road, Rd 5, Papamoa, 3175 | Registered | 24 Oct 2019 |
| Unit G08, 424 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Service & physical | 04 Jun 2021 |
| 54b Hammond Street, Hairini, Tauranga, 3112 | Service | 07 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karyl Dawne Gunn
Hairini, Tauranga, 3112
Address used since 29 May 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2021
Te Puke, Te Puke, 3119
Address used since 05 May 2015 |
Director | 25 May 2000 - current |
|
Stuart James Gunn
Te Puke,
Address used since 25 May 2000 |
Director | 25 May 2000 - 12 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8c Wiltshire Place, Te Puke, Te Puke, 3119 | Physical | 24 Oct 2019 - 04 Jun 2021 |
| 123 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical & registered | 18 Feb 2014 - 24 Oct 2019 |
| 75 Jellicoe Street, Te Puke, 3119 | Physical | 23 Dec 2013 - 18 Feb 2014 |
| 11b Kairua Road, Rd 5, Tauranga, 3175 | Registered | 23 Dec 2013 - 18 Feb 2014 |
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 | Registered | 26 Mar 2013 - 23 Dec 2013 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered | 10 Feb 2006 - 26 Mar 2013 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Physical | 10 Feb 2006 - 23 Dec 2013 |
| 123 Jellicoe Street, Te Puke | Physical | 26 May 2000 - 10 Feb 2006 |
| 123 Jellicoe Street, Te Puke | Registered | 25 May 2000 - 10 Feb 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Karyl Dawne Individual |
Hairini Tauranga 3112 |
25 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Stuart James Individual |
Te Puke |
25 May 2000 - 02 Feb 2006 |
Location
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