Quality Imports Direct Limited, a registered company, was registered on 04 Oct 2011. 9429030934429 is the New Zealand Business Number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company was classified. The company has been managed by 4 directors: Gregory Johnson - an active director whose contract started on 04 Oct 2011,
Garry Linn - an active director whose contract started on 04 Oct 2011,
Tao Xu - an inactive director whose contract started on 04 Oct 2011 and was terminated on 03 Nov 2020,
Yin Xu - an inactive director whose contract started on 04 Oct 2011 and was terminated on 27 Aug 2015.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3240 (type: registered, physical).
Quality Imports Direct Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 12 Nov 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 45 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly the third share allotment (30 shares 30%) made up of 2 entities.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 04 Apr 2017 to 12 Nov 2018
Address #2: Level 1, 851 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 28 Nov 2016 to 04 Apr 2017
Address #3: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Physical address used from 04 Oct 2011 to 04 Apr 2017
Address #4: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 04 Oct 2011 to 28 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Linn, Garry |
Flagstaff Hamilton 3210 New Zealand |
04 Oct 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Johnson, Gregory |
Flagstaff Hamilton 3210 New Zealand |
04 Oct 2011 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Xu, Yin |
Flagstaff Hamilton 3210 New Zealand |
04 Oct 2011 - |
Director | Yin Xu |
Flagstaff Hamilton 3210 New Zealand |
04 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Tao |
Flagstaff Hamilton 3210 New Zealand |
04 Oct 2011 - 19 Oct 2020 |
Gregory Johnson - Director
Appointment date: 04 Oct 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Oct 2011
Garry Linn - Director
Appointment date: 04 Oct 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Oct 2011
Tao Xu - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 03 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Oct 2011
Yin Xu - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 27 Aug 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Oct 2011
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