General information

Gift Genius Limited

Type: NZ Limited Company (Ltd)
9429046169877
New Zealand Business Number
6301008
Company Number
Registered
Company Status
G431040 - Direct Selling Nec
Industry classification codes with description

Gift Genius Limited (issued an NZBN of 9429046169877) was registered on 08 Jun 2017. 2 addresses are in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). 114 Memorial Avenue, Burnside, Christchurch had been their physical address, up until 30 Mar 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Beattie, Andrew Ross Ewan (an individual) located at Rd 4, Christchurch postcode 7674. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Beattie, Nicholas Andrew (a director) - located at Rd 4, Christchurch. Moving on to the next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Jabawi, Zaineb, located at Hauraki, Auckland (a director). "Direct selling nec" (business classification G431040) is the category the ABS issued Gift Genius Limited. Our data was updated on 10 Apr 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Mar 2021
Directors
Name and Address Role Period
Zaineb Jabawi
Hauraki, Auckland, 0622
Address used since 08 Jun 2017
Director 08 Jun 2017 - current
Nicholas Andrew Beattie
Rd 4, Christchurch, 7674
Address used since 08 Jun 2017
Director 08 Jun 2017 - current
Addresses
Previous address Type Period
114 Memorial Avenue, Burnside, Christchurch, 8053 Physical & registered 08 Jun 2017 - 30 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Beattie, Andrew Ross Ewan
Individual
Rd 4
Christchurch
7674
08 Jun 2017 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Beattie, Nicholas Andrew
Director
Rd 4
Christchurch
7674
08 Jun 2017 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Jabawi, Zaineb
Director
Hauraki
Auckland
0622
08 Jun 2017 - current
Location
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