General information

Giftbox Boutique NZ Limited

Type: NZ Limited Company (Ltd)
9429041034415
New Zealand Business Number
4855459
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description

Giftbox Boutique Nz Limited (issued an NZBN of 9429041034415) was started on 18 Dec 2013. 1 address is in use by the company: 13-15 Dyer Street, Raumanga, Whangarei, 0110 (type: registered, physical). Shop A8, 7 Nell Place, Raumanga, Whangarei had been their registered address, up to 14 Nov 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Katie Douglas (a director) located at Rd 7, Baylys Beach postcode 0377. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Andrew Gray (an individual) - located at Whangarei. "Internet retailing" (ANZSIC G431050) is the classification the ABS issued to Giftbox Boutique Nz Limited. Our data was updated on 16 Jun 2022.

Current address Type Used since
13-15 Dyer Street, Raumanga, Whangarei, 0110 Registered & physical 14 Nov 2019
Contact info
64 9 8696116
Phone (Phone)
64 22 6321007
Phone (Phone)
katie@giftboxboutique.co.nz
Email
www.giftboxboutique.co.nz
Website
Directors
Name and Address Role Period
Katie Louise Douglas
Rd 7, Dargaville, 0377
Address used since 20 Nov 2016
Director 18 Dec 2013 - current
Katie Louise Gray
Whangarei, 0179
Address used since 14 Jun 2019
Director 18 Dec 2013 - current
Addresses
Principal place of activity
13-15 Dyer Street , Whangarei , 0110
Previous address Type Period
Shop A8, 7 Nell Place, Raumanga, Whangarei, 0110 Registered & physical 24 Jun 2019 - 14 Nov 2019
20 Coates Avenue, Rd 7, Dargaville, 0377 Physical & registered 04 Oct 2016 - 24 Jun 2019
9a Maryland Street, Point Chevalier, Auckland, 1022 Registered & physical 29 Oct 2015 - 04 Oct 2016
Flat 1, 51 Brown Street, Ponsonby, Auckland, 1021 Registered & physical 18 Dec 2013 - 29 Oct 2015
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Katie Louise Douglas
Director
Rd 7
Baylys Beach
0377
18 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew George Gray
Individual
Whangarei
0179
05 Jul 2019 - current
Location
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