Importarch Limited, a registered company, was registered on 02 Apr 2008. 9429032817188 is the number it was issued. "Computer software publishing" (business classification J542010) is how the company is categorised. This company has been managed by 2 directors: Craig Robert Archibald - an active director whose contract started on 02 Apr 2008,
Rachael Lousie Archibald - an active director whose contract started on 02 Apr 2008.
Last updated on 31 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 21 Fred White Drive, Kumeu, Kumeu, 0810 (physical address),
21 Fred White Drive, Kumeu, Kumeu, 0810 (registered address),
21 Fred White Drive, Kumeu, Kumeu, 0810 (service address),
21 Fred White Drive, Kumeu, Kumeu, 0810 (postal address) among others.
Importarch Limited had been using 14 Millstone Lane, Henderson, Auckland as their registered address up to 03 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
21 Fred White Drive, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 14 Millstone Lane, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 23 Mar 2010 to 03 May 2019
Address #2: 14 Millstone Lane, Henderson, Auckland
Registered & physical address used from 02 Apr 2008 to 23 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Archibald, Rachael Lousie |
Kumeu Kumeu 0810 New Zealand |
02 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Archibald, Craig Robert |
Kumeu Kumeu 0810 New Zealand |
02 Apr 2008 - |
Craig Robert Archibald - Director
Appointment date: 02 Apr 2008
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Apr 2008
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 24 Apr 2019
Rachael Lousie Archibald - Director
Appointment date: 02 Apr 2008
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Apr 2008
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 24 Apr 2019
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