The Gift Factory Limited (New Zealand Business Number 9429034386033) was started on 12 Dec 2005. 6 addresess are in use by the company: Po Box 97337, Manukau City, Auckland, 2241 (type: postal, delivery). 62 Charles Prevost Drive, Manukau 2105, Auckland had been their physical address, up until 08 Aug 2017. The Gift Factory Limited used other aliases, namely: The Farmers Kitchen Limited from 12 Dec 2005 to 18 Jul 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Wyatt, Jillian Loretta (an individual) located at The Gardens, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Wyatt, Philip Andrew (an individual) - located at The Gardens, Auckland. Moving on to the 3rd group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Wyatt, Philip Andrew, located at 62 Charles Prevost Drive, The Gardens, Auckland (an individual),
Doglaw Trustees Limited, located at Onehunga, Auckland (an entity),
Wyatt, Jillian Loretta, located at 62 Charles Prevost Drive, The Gardens, Auckland (an individual). "Internet retailing" (ANZSIC G431050) is the category the ABS issued The Gift Factory Limited. Businesscheck's database was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
62 Charles Prevost Drive, The Gardens, Manukau, 2105 | Shareregister & other (Address For Share Register) | 30 Jul 2010 |
62 Charles Prevost Drive, The Gardens, Auckland, 2105 | Physical & registered & service | 08 Aug 2017 |
Po Box 97337, Manukau City, Auckland, 2241 | Postal | 25 Jul 2019 |
62 Charles Prevost Drive, The Gardens, Auckland, 2105 | Delivery | 25 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Jillian Loretta Wyatt
The Gardens, Auckland, 2105
Address used since 31 Jul 2017
The Gardens, Manukau, Auckland, 2105
Address used since 20 Jul 2012 |
Director | 12 Dec 2005 - current |
Type | Used since | |
---|---|---|
62 Charles Prevost Drive, The Gardens, Auckland, 2105 | Delivery | 25 Jul 2019 |
62 Charles Prevost Drive , The Gardens , Auckland , 2105 |
Previous address | Type | Period |
---|---|---|
62 Charles Prevost Drive, Manukau 2105, Auckland, 2105 | Physical | 27 Jul 2015 - 08 Aug 2017 |
Unit 6/ 203 Kirkbride Road,, Airport Oaks, Auckland, 2022 | Physical | 30 Jul 2012 - 27 Jul 2015 |
Unit 3,476 Mt Eden Rd, Mt Eden, Auckland, 1024 | Physical | 09 Aug 2010 - 30 Jul 2012 |
62 Charles Prevost Drive, Manukau 2105, Auckland, 2105 | Registered | 09 Aug 2010 - 08 Aug 2017 |
62 Charles Prevost Drive, Manukau 2105 | Registered | 21 Jan 2010 - 09 Aug 2010 |
Unit 3,476 Mt Eden Rd, Mt Eden, Auckland | Physical | 01 Aug 2008 - 09 Aug 2010 |
Unit1/120 St Johns Road, Meadowbank, Auckland | Registered | 22 Nov 2007 - 21 Jan 2010 |
6 Mt Smart Road, Royal Oak, Auckland | Physical | 20 Oct 2006 - 01 Aug 2008 |
320 Fitzgerald Road, Drury, Papakura | Registered | 12 Dec 2005 - 22 Nov 2007 |
320 Fitzgerald Road, Drury, Papakura | Physical | 12 Dec 2005 - 20 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Wyatt, Jillian Loretta Individual |
The Gardens Auckland 2105 |
12 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyatt, Philip Andrew Individual |
The Gardens Auckland 2105 |
12 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyatt, Philip Andrew Individual |
62 Charles Prevost Drive, The Gardens Auckland 2105 |
14 Dec 2012 - current |
Doglaw Trustees Limited Shareholder NZBN: 9429032137835 Entity (NZ Limited Company) |
Onehunga Auckland |
14 Dec 2012 - current |
Wyatt, Jillian Loretta Individual |
62 Charles Prevost Drive, The Gardens Auckland 2105 |
14 Dec 2012 - current |
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