Australasian Imports Limited was launched on 25 Jan 2011 and issued an NZ business identifier of 9429031242943. The registered LTD company has been managed by 2 directors: Michael Seager Spence - an active director whose contract began on 25 Jan 2011,
Clinton Conroy Daly - an inactive director whose contract began on 25 Jan 2011 and was terminated on 13 May 2014.
According to BizDb's data (last updated on 17 Apr 2024), the company registered 1 address: 31 Sandhills Road, Great Barrier Island (Aotea Island), 0991 (type: registered, service).
Up to 11 Jun 2018, Australasian Imports Limited had been using 1A Warrington Road, Remuera, Auckland as their physical address.
BizDb identified old names for the company: from 21 Jan 2011 to 05 Jun 2014 they were named Armed Workwear Australasia Limited.
A total of 303 shares are allocated to 2 groups (3 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Spence, Michael Seager (a director) located at Great Barrier Island (Aotea Island) postcode 0991.
The 2nd group consists of 1 shareholder, holds 0.99% shares (exactly 3 shares) and includes
Spence, Michael Seager - located at Great Barrier Island (Aotea Island). Australasian Imports Limited is classified as "Work clothing retailing" (business classification G425150).
Previous addresses
Address #1: 1a Warrington Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 27 Apr 2015 to 11 Jun 2018
Address #2: 63 Woodside Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 21 Feb 2012 to 27 Apr 2015
Address #3: C/- Shell Shock Agencies, 6a Kirk Street, Arch Hill, Auckland, 1021 New Zealand
Physical & registered address used from 25 Jan 2011 to 21 Feb 2012
Basic Financial info
Total number of Shares: 303
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 |
Takapuna Auckland 0622 New Zealand |
25 Jan 2011 - |
| Director | Spence, Michael Seager |
Great Barrier Island (aotea Island) 0991 New Zealand |
25 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Spence, Michael Seager |
Great Barrier Island (aotea Island) 0991 New Zealand |
25 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daly, Clinton Conroy |
Mangapapa Gisborne 4010 New Zealand |
25 Jan 2011 - 05 Jun 2014 |
| Individual | De Lautour, Allan Colquhoun |
Mangapapa Gisborne 4010 New Zealand |
28 Apr 2011 - 05 Jun 2014 |
| Individual | Daly, Rachel Ann |
Mangapapa Gisborne 4010 New Zealand |
28 Apr 2011 - 05 Jun 2014 |
| Individual | Figueira, Carolina Pinto |
Remuera Auckland 1050 New Zealand |
28 Apr 2011 - 05 Jun 2014 |
| Director | Clinton Conroy Daly |
Mangapapa Gisborne 4010 New Zealand |
25 Jan 2011 - 05 Jun 2014 |
| Individual | Warren, Mark David |
Remuera Auckland 1050 New Zealand |
28 Apr 2011 - 05 Jun 2014 |
Michael Seager Spence - Director
Appointment date: 25 Jan 2011
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 26 Mar 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2015
Clinton Conroy Daly - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 13 May 2014
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 25 Jan 2011
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