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Impex International Limited

Type: NZ Limited Company (Ltd)
9429038908620
NZBN
568342
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
5 Pipitea Place
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 30 Apr 2010

Impex International Limited, a registered company, was registered on 18 Nov 1992. 9429038908620 is the New Zealand Business Number it was issued. "Health supplement retailing" (business classification G427125) is how the company has been classified. This company has been managed by 5 directors: Nugroho Susabda - an active director whose contract began on 20 Jan 1997,
Anita Rosilawaty Kosnadi - an active director whose contract began on 20 Jan 1997,
Ebed Susabda - an inactive director whose contract began on 18 Nov 1992 and was terminated on 01 Feb 2006,
Martin Salim - an inactive director whose contract began on 18 Nov 1992 and was terminated on 05 Dec 1996,
Manuel Djunako Suryahimsa - an inactive director whose contract began on 18 Nov 1992 and was terminated on 24 Nov 1996.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Pipitea Place, Massey, Auckland, 0614 (category: registered, physical).
Impex International Limited had been using 5 Pipitea Place, Royal Heights, Auckland, New Zealand as their registered address up until 30 Apr 2010.
A total of 99 shares are issued to 3 shareholders (3 groups). The first group includes 45 shares (45.45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45.45 per cent). Lastly the third share allotment (9 shares 9.09 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Pipitea Place, Massey, Auckland, 0614 New Zealand


Previous addresses

Address: 5 Pipitea Place, Royal Heights, Auckland, New Zealand

Registered address used from 22 Apr 2008 to 30 Apr 2010

Address: 5 Pipitea Place, Royal Heights, Masey East, Auckland

Physical address used from 01 Jul 1997 to 30 Apr 2010

Address: 14 Debron Avenue, Remuera, Auckland

Registered address used from 01 Apr 1997 to 01 Apr 1997

Address: 5 Pipitea Place, Royal Heights, Masey East, Auckland

Registered address used from 01 Apr 1997 to 22 Apr 2008

Contact info
64 22 1290210
Phone
Susabda@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Susabda, Nugroho Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Kosnadi, Anit Rosilawaty Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Susabda, Ebed Massey
Auckland
0614
New Zealand
Directors

Nugroho Susabda - Director

Appointment date: 20 Jan 1997

Address: Massey East, Auckland, 0614 New Zealand

Address used since 28 Oct 2020

Address: Massey East, Auckland 0614, Waitakere City, 0614 New Zealand

Address used since 27 Jul 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 25 Sep 2018


Anita Rosilawaty Kosnadi - Director

Appointment date: 20 Jan 1997

Address: Massey East, Auckland, 0614 New Zealand

Address used since 28 Oct 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 25 Sep 2018

Address: Massey East, Auckland 0614, Waitakere City, 0614 New Zealand

Address used since 27 Jul 2016


Ebed Susabda - Director (Inactive)

Appointment date: 18 Nov 1992

Termination date: 01 Feb 2006

Address: Swanson, Auckland,

Address used since 18 Nov 1992


Martin Salim - Director (Inactive)

Appointment date: 18 Nov 1992

Termination date: 05 Dec 1996

Address: Sandringham, Auckland,

Address used since 18 Nov 1992


Manuel Djunako Suryahimsa - Director (Inactive)

Appointment date: 18 Nov 1992

Termination date: 24 Nov 1996

Address: Remuera, Auckland,

Address used since 18 Nov 1992

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