Shortcuts

Importarch Limited

Type: NZ Limited Company (Ltd)
9429032817188
NZBN
2114672
Company Number
Registered
Company Status
099384492
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
14 Millstone Lane
Henderson
Auckland 0612
Other address (Address For Share Register) used since 16 Mar 2010
21 Fred White Drive
Kumeu
Kumeu 0810
New Zealand
Postal & office & delivery address used since 24 Apr 2019
21 Fred White Drive
Kumeu
Kumeu 0810
New Zealand
Physical & registered & service address used since 03 May 2019

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).

Addresses

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

Contact info
64 21 2284414
24 Apr 2019 Phone
craig@quickapps.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.quickapps.co.nz
24 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Archibald, Rachael Lousie Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Archibald, Craig Robert Kumeu
Kumeu
0810
New Zealand
Directors

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

Nearby companies

A & M Watson Limited
60 Hillwell Drive

Emra Limited
4 Millstone Lane

Milton Limited
6 Lantern Court

Active Computer Services Limited
10 Lantern Court

Matso Trustee Company Limited
38 Hillwell Drive

Freelance Consulting Limited
73a Hillwell Drive

Similar companies

Clubmember Limited
75 Smythe Rd

Glowing Light Limited
14 Harvest Drive

Grinding Gear Games Limited
6 Alderman Drive

Odessa Limited
28 Chadlington Avenue

Owairakasoft Limited
2/3 Palomino Drive

Redfox Gs Limited
2/3 Palomino Drive