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Importers Nz Limited

Type: NZ Limited Company (Ltd)
9429038236938
NZBN
826357
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
9 Ridgelea Road
Rd 2
Albany 0792
New Zealand
Registered & physical & service address used since 11 Jul 2022

Importers Nz Limited was incorporated on 12 Sep 1996 and issued a business number of 9429038236938. The registered LTD company has been run by 1 director, named John Steven Lees - an active director whose contract began on 12 Sep 1996.
As stated in our information (last updated on 25 Mar 2024), this company registered 1 address: 9 Ridgelea Road, Rd 2, Albany, 0792 (category: registered, physical).
Up to 11 Jul 2022, Importers Nz Limited had been using 79 Wilson Road, Rd 2, Albany as their physical address.
BizDb found former names used by this company: from 12 Sep 1996 to 28 Feb 2008 they were named Carolina Trading Co Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 97 shares are held by 1 entity, namely:
Carolina Trustee Limited (an entity) located at Albany Rd2, Auckland postcode 0792.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lees, Craig Ryan - located at Rd 2, Long Bay.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Hammersley, Julie Caroline, located at Rd 2, Albany (an individual). Importers Nz Limited has been classified as "Furniture retailing" (business classification G421150).

Addresses

Principal place of activity

79 Wilson Road, Rd 2, Albany, 0792 New Zealand


Previous addresses

Address: 79 Wilson Road, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 09 Feb 2017 to 11 Jul 2022

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Feb 2006 to 09 Feb 2017

Address: C/- J W Smeaton & Co, Chartered, Accountant, 1st Floor Consultancy, House, 7 Bond Str, Dunedin

Physical address used from 21 Feb 2001 to 21 Feb 2001

Address: C/- J W Smeaton & Co, Chartered, Accountant, 1st Floor Consultancy, House, 7 Bond Str, Dunedin

Registered address used from 21 Feb 2001 to 16 Feb 2006

Address: C/- Middleton Holladn & Associates Ltd, Chartered Accountants, 1/210 Link Drive, Wairau Park, Auckland

Physical address used from 21 Feb 2001 to 16 Feb 2006

Address: C/- Nicola Holman, Chartered Accountant, 6th Floor Consultancy House, 7 Bond, Str, Dunedin

Registered address used from 18 Jul 2000 to 21 Feb 2001

Address: C/- Nicola Holman, Chartered Accountant, 6th Floor, Consultancy House, 7 Bond, Str, Dunedin

Physical address used from 18 Jul 2000 to 21 Feb 2001

Address: Nicola Holman, 278 Moray Place, Dunedin

Registered address used from 11 Apr 2000 to 18 Jul 2000

Address: Nicola Holman, 278 Moray Place, Dunedin

Physical address used from 11 Aug 1997 to 18 Jul 2000

Address: Nicola Holman, 278 Moray Place, Dunedin

Registered address used from 11 Aug 1997 to 11 Apr 2000

Contact info
64 9 9721545
Phone
enquiries@thedesignstore.co.nz
Email
john@thedesignstore.co.nz
02 Jul 2022 Email
www.thedesignstore.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Carolina Trustee Limited
Shareholder NZBN: 9429041284803
Albany Rd2
Auckland
0792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lees, Craig Ryan Rd 2
Long Bay
0792
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hammersley, Julie Caroline Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheat, Phillip Andrew 27c William Pickering Drive
Albany, North Shore City

New Zealand
Individual Lees, John Steven 27c William Pickering Drive
Albany, North Shore City

New Zealand
Individual Middleton, Christopher Mark 27c William Pickering Drive
Albany, North Shore City

New Zealand
Individual Lees, John Steven Auckland
0792
New Zealand
Directors

John Steven Lees - Director

Appointment date: 12 Sep 1996

Address: Long Bay Rd2, Albany, 0792 New Zealand

Address used since 02 Jul 2022

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 20 Jul 2015

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