General information

NZ Premium Gifts Limited

Type: NZ Limited Company (Ltd)
9429030376014
New Zealand Business Number
4231278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427940 - Gift Shop Nec
Industry classification codes with description

Nz Premium Gifts Limited (issued an NZBN of 9429030376014) was registered on 22 Jan 2013. 2 addresses are currently in use by the company: 220 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 5-15 Sarawia Street, Newmarket, Auckland had been their registered address, up until 10 Nov 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Langeveldt, Angela Jane (a director) located at Rd 4, Taupo postcode 3384. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Langeveldt, David (a director) - located at Grey Lynn, Auckland. "Gift shop nec" (ANZSIC G427940) is the category the ABS issued to Nz Premium Gifts Limited. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
220 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 10 Nov 2022
Directors
Name and Address Role Period
Angela Jane Langeveldt
Rd 4, Taupo, 3384
Address used since 04 Nov 2015
Director 22 Jan 2013 - current
David Langeveldt
Grey Lynn, Auckland, 1021
Address used since 26 Nov 2019
Newmarket, Auckland, 1052
Address used since 26 Nov 2019
Grey Lynn, Auckland, 1021
Address used since 06 Dec 2016
Remuera, Auckland, 1050
Address used since 20 Sep 2018
Director 22 Jan 2013 - current
Addresses
Previous address Type Period
5-15 Sarawia Street, Newmarket, Auckland, 1051 Registered & physical 04 Dec 2019 - 10 Nov 2022
Flat 2, 6 Baden Powell Place, Remuera, Auckland, 1050 Registered & physical 28 Sep 2018 - 04 Dec 2019
78 West End Road, Westmere, Auckland, 1022 Registered & physical 14 Dec 2017 - 28 Sep 2018
Flat 20, 332 Great North Road, Grey Lynn, Auckland, 1021 Registered & physical 14 Dec 2016 - 14 Dec 2017
37 Macnay Way, Murrays Bay, Auckland, 0630 Registered & physical 12 Nov 2015 - 14 Dec 2016
11 Nolan Road, Greenlane, Auckland, 1051 Physical & registered 13 Nov 2013 - 12 Nov 2015
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 22 Jan 2013 - 13 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Langeveldt, Angela Jane
Director
Rd 4
Taupo
3384
22 Jan 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Langeveldt, David
Director
Grey Lynn
Auckland
1021
22 Jan 2013 - current
Location
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