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General information

Personal Best Gifts NZ Limited

Type: NZ Limited Company (Ltd)
9429036926206
New Zealand Business Number
1133810
Company Number
Registered
Company Status

Personal Best Gifts Nz Limited (NZBN 9429036926206) was launched on 26 Apr 2001. 2 addresses are currently in use by the company: 24 Kohia Terrace, Epsom, Auckland, 1023 (type: registered, physical). 6L Domett Avenue, Epsom, Auckland had been their registered address, up to 14 Jan 2005. Personal Best Gifts Nz Limited used other aliases, namely: Bazang Limited from 26 Apr 2001 to 11 Feb 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Thomas, Angela (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Thomas, Barry (an individual) - located at Epsom, Auckland. Our information was updated on 17 Mar 2024.

Current address Type Used since
24 Kohia Terrace, Epsom, Auckland, 1023 Registered & physical & service 14 Jan 2005
Last updated:
Directors
Name and Address Role Period
Barry Thomas
Epsom, Auckland, 1023
Address used since 14 Jan 2005
Director 26 Apr 2001 - current
Angela Thomas
Epsom, Auckland,
Address used since 26 Apr 2001
Director 26 Apr 2001 - 27 Sep 2001
Richard John Taurima
Dinsdale, Hamilton,
Address used since 26 Apr 2001
Director 26 Apr 2001 - 13 Aug 2001
Caron Elizabeth Taurima
Dinsdale, Hamilton,
Address used since 26 Apr 2001
Director 26 Apr 2001 - 13 Aug 2001
Addresses
Previous address Type Period
6l Domett Avenue, Epsom, Auckland Registered & physical 12 Nov 2002 - 14 Jan 2005
Level 6, 202 Cashel Street, Christchurch Registered 22 Aug 2001 - 12 Nov 2002
61 Domett Avenue, Epsom, Auckland Physical 22 Aug 2001 - 12 Nov 2002
C/- Carich Training Centre, Level 2, Keystone Tower, 73 Symonds St, Auckland Physical 22 Aug 2001 - 22 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Feb 2015
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Thomas, Angela
Individual 		Epsom
Auckland
 26 Apr 2001 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Thomas, Barry
Individual 		Epsom
Auckland
 26 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Taurima, Richard John
Individual 		Dinsdale
Hamilton
 27 Feb 2004 - 27 Feb 2004
Taurima, Caron Elizabeth
Individual 		Dinsdale
Hamilton
 27 Feb 2004 - 27 Feb 2004
Location
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