Executive Imports.com Limited was incorporated on 04 May 2004 and issued an NZ business number of 9429000090483. The registered LTD company has been run by 2 directors: Barney George Williams - an active director whose contract began on 04 May 2004,
Vivian Anne Williams - an active director whose contract began on 04 May 2004.
As stated in our database (last updated on 29 Mar 2024), the company registered 1 address: 234 Broadway Avenue, Palmerston North, 4414 (type: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Williams, Barney George (an individual) located at Fitzherbert, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Williams, Vivian Anne - located at Fitzherbert, Palmerston North.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Williams, Barney George |
Fitzherbert Palmerston North 4410 New Zealand |
04 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Williams, Vivian Anne |
Fitzherbert Palmerston North 4410 New Zealand |
04 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyall, Paul Andrew Herbert |
Takaro Palmerston North 4412 New Zealand |
28 Jan 2021 - 27 Jul 2021 |
| Other | St Helier's Trust Company Number: 087-867-846 |
Fitzherbert Palmerston North 4410 New Zealand |
12 Mar 2013 - 21 Jan 2021 |
Barney George Williams - Director
Appointment date: 04 May 2004
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 06 May 2020
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 17 Mar 2016
Vivian Anne Williams - Director
Appointment date: 04 May 2004
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 06 May 2020
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 17 Mar 2016
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