Gyftbox Ltd
- Company number
- 17378048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2026
- Nature of business
- Retail sale via mail order houses or via Internet
Business and domestic software development
Web portals
Other service activities n.e.c. - Corporate group
- Akaroa Ventures Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOULE, Nicola Jane | Director | 3 Aug 2026 | |
| DUNN, Peter Frederick | Director | 3 Aug 2026 | |
| YOUNG, Angela Joy Rebecca | Director | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Akaroa Ventures Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Aug 2026 | |
| Bes Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Aug 2026 | |
| Eat Sleep Rave Repeat Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Aug 2026 |
Connections
Owned by
Gyftbox Ltd → BES Ventures Limited
Directors’ other companies
- DUNN, Peter Frederick - Director at BES Ventures Limited
- MOULE, Nicola Jane - Director at Akaroa Ventures Ltd
- YOUNG, Angela Joy Rebecca - Director at Eat Sleep Rave Repeat Ltd
Companies at the same address
- BES Ventures Limited (17360662)
- Eat Sleep Rave Repeat Ltd (17362343)
- Moon Estates Ltd (17260369)
- Walsingham Clinic Limited (09495377)
- Warner Young Management Limited (09342341)
- Zinc & Co Limited (09342371)