General information
Gift Enterprises Limited
Type: NZ Limited Company (Ltd)9429037861797
New Zealand Business Number
904837
Company Number
Registered
Company Status
Gift Enterprises Limited (issued an NZ business number of 9429037861797) was registered on 07 May 1998. 4 addresses are in use by the company: 61 Nigel Road, Browns Bay, Auckland, 0630 (type: registered, service). 33B Hyde Road, Rothesay Bay, Auckland had been their registered address, until 13 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Piper, Suzanne Elizabeth (a director) located at Browns Bay, Auckland postcode 0630. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Crestview Place, Browns Bay, Auckland, 0630 | Registered & physical & service | 13 Jul 2016 |
| 61 Nigel Road, Browns Bay, Auckland, 0630 | Registered & service | 27 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Elizabeth Piper
Browns Bay, Auckland, 0630
Address used since 19 Jul 2023
Browns Bay, Auckland, 0630
Address used since 05 Jul 2016 |
Director | 07 May 1998 - current |
|
Suzanne Elizabeth Butler
Browns Bay, Auckland, 0630
Address used since 05 Jul 2016 |
Director | 07 May 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33b Hyde Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 11 Jul 2013 - 13 Jul 2016 |
| 46 Sharon Road, Waiake, Auckland, 0630 | Registered & physical | 06 Sep 2011 - 11 Jul 2013 |
| 22 Eastcliffe Road, Castor Bay, Auckland | Registered | 22 Jul 2002 - 06 Sep 2011 |
| 3/220 East Coast Road, Milford, Auckland | Registered | 10 Aug 2000 - 22 Jul 2002 |
| 22 Eastcliffe Road, Castor Bay, Auckland | Physical | 10 Aug 2000 - 06 Sep 2011 |
| 3/220 East Coast Road, Milford, Auckland | Physical | 10 Aug 2000 - 10 Aug 2000 |
| Blomkamp Solicitors, 1st Floor, 2 Northcroft Street, Takapuna | Registered | 12 Apr 2000 - 10 Aug 2000 |
| Blomkamp Solicitors, 111c Hurtmere Road, Takapuna, Auckland | Physical | 02 Aug 1999 - 10 Aug 2000 |
| Blomkamp, Solicitors, 111c Hurstmere Rd, Takapuna, North Shore | Registered | 30 Jul 1999 - 12 Apr 2000 |
| Blomkamp Solicitors, 1st Floor, 2 Northcroft Street, Takapuna | Physical | 30 Mar 1999 - 02 Aug 1999 |
| Blomkamp Solicitors, 1st Floor, 2 Northcroft Street, Takapuna | Registered | 30 Mar 1999 - 30 Jul 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, Suzanne Elizabeth Director |
Browns Bay Auckland 0630 |
19 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Suzanne Elizabeth Individual |
Browns Bay Auckland 0630 |
07 May 1998 - 19 Jul 2023 |
Location
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