Gifts To Remember Limited (issued a New Zealand Business Number of 9429041190869) was started on 11 Apr 2014. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). Suite 1, 3 Owens Road, Epsom, Auckland had been their registered address, until 19 Nov 2015. Gifts To Remember Limited used more names, namely: Derby D Limited from 10 Apr 2014 to 07 May 2014. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 50 shares (50 per cent of shares), namely:
Brewster, Helen Mary (an individual) located at Ellerslie, Auckland postcode 1051,
Brewster, Jay-Anna Courtney (an individual) located at Ellerslie, Auckland postcode 1051,
Mccomb, Grant Ralph (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brewster, Helen Mary (an individual) - located at Ellerslie, Auckland. "Internet retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued Gifts To Remember Limited. Businesscheck's information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 19 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Helen Mary Brewster
Ellerslie, Auckland, 1051
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - current |
Steven Joel Brewster
Ellerslie, Auckland, 1051
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 11 Jul 2019 |
Previous address | Type | Period |
---|---|---|
Suite 1, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 11 Apr 2014 - 19 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Brewster, Helen Mary Individual |
Ellerslie Auckland 1051 |
11 Apr 2014 - current |
Brewster, Jay-anna Courtney Individual |
Ellerslie Auckland 1051 |
22 Nov 2019 - current |
Mccomb, Grant Ralph Individual |
Manly Whangaparaoa 0930 |
22 Nov 2019 - current |
Brewster, Matt Lyndsay Francis Individual |
Ellerslie Auckland 1051 |
22 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Brewster, Helen Mary Individual |
Ellerslie Auckland 1051 |
11 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Brewster, Steven Joel Individual |
Ellerslie Auckland 1051 |
11 Apr 2014 - 22 Nov 2019 |
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