General information

Gifts To Remember Limited

Type: NZ Limited Company (Ltd)
9429041190869
New Zealand Business Number
5136441
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Suite 1, 3 Owens Road, Epsom, Auckland, 1023 Registered & physical 11 Apr 2014 - 19 Nov 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brewster, Helen Mary
Individual
Ellerslie
Auckland
1051
11 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Brewster, Steven Joel
Individual
Ellerslie
Auckland
1051
11 Apr 2014 - 22 Nov 2019
Location
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