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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Carolina Trustee Limited Shareholder NZBN: 9429041284803 |
Albany Rd2 Auckland 0792 New Zealand |
18 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lees, Craig Ryan |
Rd 2 Long Bay 0792 New Zealand |
12 Sep 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hammersley, Julie Caroline |
Rd 2 Albany 0792 New Zealand |
12 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheat, Phillip Andrew |
27c William Pickering Drive Albany, North Shore City New Zealand |
12 Sep 1996 - 18 Dec 2015 |
Individual | Lees, John Steven |
27c William Pickering Drive Albany, North Shore City New Zealand |
12 Sep 1996 - 18 Dec 2015 |
Individual | Middleton, Christopher Mark |
27c William Pickering Drive Albany, North Shore City New Zealand |
12 Sep 1996 - 18 Dec 2015 |
Individual | Lees, John Steven |
Auckland 0792 New Zealand |
12 Sep 1996 - 18 Dec 2015 |
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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