Aotea Gifts Rotorua Limited, a registered company, was started on 15 Mar 2002. 9429036574087 is the number it was issued. "Retailing nec" (business classification G427960) is how the company was categorised. The company has been managed by 2 directors: Richard Alan Hanson - an active director whose contract began on 05 Sep 2019,
Peter Howard Crump Hanson - an inactive director whose contract began on 15 Mar 2002 and was terminated on 29 Oct 2019.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Aotea Gifts Rotorua Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 07 Sep 2021.
Other names used by this company, as we identified at BizDb, included: from 17 Jul 2003 to 14 Dec 2015 they were named Aotea New Zealand Souvenirs Limited, from 15 Mar 2002 to 17 Jul 2003 they were named Aotea New Zealand Souvenirs (Auckland Airport) Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 19 Mar 2018 to 07 Sep 2021
Address #2: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2017 to 19 Mar 2018
Address #3: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand
Registered & physical address used from 21 Nov 2007 to 18 Aug 2017
Address #4: Plaza Level, Quay Tower, 29 Customs Street, Downtown, Auckland
Registered & physical address used from 15 Mar 2002 to 21 Nov 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Joan Winstone Hanson Trustee Company Limited Shareholder NZBN: 9429047679153 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Redson Corporation Trustee Company Limited Shareholder NZBN: 9429047679092 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanson, Peter Howard Crump |
Remuera Auckland 1050 New Zealand |
15 Mar 2002 - 16 Oct 2019 |
| Individual | Newton, Kim Patricia |
Birkdale Auckland |
15 Mar 2002 - 25 Aug 2004 |
| Individual | Hanson, Joan Melva |
Remuera Auckland 1050 New Zealand |
15 Mar 2002 - 16 Oct 2019 |
| Individual | Hanson, Richard Alan |
Remuera Auckland 1050 New Zealand |
26 Jul 2011 - 16 Oct 2019 |
| Individual | Newton, Kim Patrica |
Birkdale Auckland |
15 Mar 2002 - 25 Aug 2004 |
Richard Alan Hanson - Director
Appointment date: 05 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2019
Peter Howard Crump Hanson - Director (Inactive)
Appointment date: 15 Mar 2002
Termination date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2013
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