Impex Distributors Limited

Impex Distributors Limited was registered on 01 Dec 2011 and issued a New Zealand Business Number of 9429030887909. The registered LTD company has been supervised by 3 directors: David James Down - an active director whose contract began on 01 Dec 2011,
Kenneth Wayne Down - an inactive director whose contract began on 01 Mar 2012 and was terminated on 31 Mar 2012,
Leah Jennifer Down - an inactive director whose contract began on 01 Dec 2011 and was terminated on 01 Mar 2012.
According to the BizDb data (last updated on 17 Apr 2022), this company uses 2 addresses: 4 /75 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
241 Glamorgan Drive, Torbay, Auckland, 0630 (physical address).
Up to 15 Feb 2021, Impex Distributors Limited had been using 241 Glamorgan Drive, Torbay, Auckland as their registered address.
BizDb found previous aliases used by this company: from 09 Nov 2011 to 24 Jul 2015 they were named Leda Desserts Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
David Down (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Leah Down - located at Mangawhai Heads, Mangawhai.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Leah Down, located at Mangawhai Heads, Mangawhai (an individual),
David Down, located at Torbay, Auckland (a director). Impex Distributors Limited is classified as "Cafe operation" (ANZSIC H451110).

Previous addresses

Address #1: 241 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Registered address used from 05 Mar 2020 to 15 Feb 2021

Address #2: 35 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical & registered address used from 31 Jul 2019 to 05 Mar 2020

Address #3: 77 Mangawhai Heads Road, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered & physical address used from 21 Nov 2018 to 31 Jul 2019

Address #4: 260 Puhinui Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 21 Jun 2016 to 21 Nov 2018

Address #5: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Apr 2012 to 21 Jun 2016

Address #6: 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Dec 2011 to 03 Apr 2012

Previous Shareholders

David James Down - Director

Appointment date: 01 Dec 2011

Kenneth Wayne Down - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 31 Mar 2012

Leah Jennifer Down - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 01 Mar 2012