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Aintree Gifts Limited

Type: NZ Limited Company (Ltd)
9429040600376
NZBN
77554
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
085522514
Australian Company Number
C259110
Industry classification code
Badge Mfg - Metal
Industry classification description
Current address
Hansen & Berry Ltd
Po Box 13358
Onehunga, Auckland 1643
New Zealand
Postal address used since 08 Apr 2019
25 Aintree Avenue
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 08 Apr 2019
17 Mcintyre Road
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 06 May 2022

Aintree Gifts Limited, a registered company, was incorporated on 24 Sep 1969. 9429040600376 is the NZBN it was issued. "Badge mfg - metal" (business classification C259110) is how the company was categorised. This company has been run by 3 directors: Nive Hansen - an active director whose contract started on 12 Mar 2012,
Trevor Leslie Hansen - an inactive director whose contract started on 01 Jul 1986 and was terminated on 01 Jul 2013,
Nive Hansen - an inactive director whose contract started on 10 Apr 1997 and was terminated on 01 Mar 1998.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: 71 Mcintyre Road, Mangere Bridge, Auckland, 2022 (registered address),
71 Mcintyre Road, Mangere Bridge, Auckland, 2022 (service address),
71 Mcintyre Road, Mangere Bridge, Auckland, 2022 (shareregister address),
17 Mcintyre Road, Mangere Bridge, Auckland, 2022 (registered address) among others.
Aintree Gifts Limited had been using 25 Aintree Avenue, Mangere, Auckland as their physical address up until 06 May 2022.
Previous aliases used by the company, as we found at BizDb, included: from 08 Aug 1991 to 09 Jul 2019 they were called Hansen & Berry Limited, from 20 Jul 1989 to 08 Aug 1991 they were called T.l. Hansen Holdings Limited and from 24 Sep 1969 to 20 Jul 1989 they were called Hansen and Berry Limited.
One entity controls all company shares (exactly 400000 shares) - Hansen, Nive - located at 2022, Ponsonby, Auckland.

Addresses

Other active addresses

Address #4: 71 Mcintyre Road, Mangere Bridge, Auckland, 2022 New Zealand

Shareregister address used from 12 Jun 2023

Address #5: 71 Mcintyre Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered & service address used from 20 Jun 2023

Principal place of activity

25 Aintree Avenue, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 25 Aintree Avenue, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 23 Feb 2016 to 06 May 2022

Address #2: 62 Ascot Rd, Mangere, Auckland New Zealand

Registered address used from 21 Apr 1999 to 23 Feb 2016

Address #3: C/o Hansen & Berry Ltd, 62 Ascot Rd, Mangere, Auckland

Registered address used from 21 Apr 1999 to 21 Apr 1999

Address #4: C/- Hansen & Berry Limited, 62 Ascot Road, Mangere, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: 62 Ascot Road, Mangere, Auckland New Zealand

Physical address used from 01 Jul 1997 to 23 Feb 2016

Contact info
64 09 2544015
08 Apr 2019 Phone
sales@hansen.co.nz
08 Apr 2019 Email
vclements@hansen.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.hansenandberry.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: April

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Director Hansen, Nive Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Trevor Leslie Mangere
Directors

Nive Hansen - Director

Appointment date: 12 Mar 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Nov 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 03 Apr 2012


Trevor Leslie Hansen - Director (Inactive)

Appointment date: 01 Jul 1986

Termination date: 01 Jul 2013

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 23 Jul 2012


Nive Hansen - Director (Inactive)

Appointment date: 10 Apr 1997

Termination date: 01 Mar 1998

Address: Mangere Bridge, Auckland,

Address used since 10 Apr 1997

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