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Impex Distributors Limited

Type: Nz Limited Company (Ltd)
9429030887909
NZBN
3650071
Company Number
Registered
Company Status
H451110
Industry classification code
H451110 Cafe Operation
Industry classification description
Current address
35 Seabreeze Road
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & physical address used since 31 Jul 2019

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 BizDb's data (last updated on 23 Jul 2019), this company registered 1 address: 35 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 (category: registered, physical).
Until 31 Jul 2019, Impex Distributors Limited had been using 77 Mangawhai Heads Road, Mangawhai Heads, Mangawhai as their registered address.
BizDb identified previous names for this company: from 09 Nov 2011 to 24 Jul 2015 they were called Leda Desserts Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Leah Down (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
David Down (a director) located at Mangawhai Heads, Mangawhai postcode 0505.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
David Down - located at Mangawhai Heads, Mangawhai.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Leah Down, located at Mangawhai Heads, Mangawhai (an individual). Impex Distributors Limited has been categorised as "H451110 Cafe operation" (business classification H451110).

Addresses

Previous addresses

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

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

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

Registered & physical address used from 21 Jun 2016 to 21 Nov 2018

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

Physical & registered address used from 03 Apr 2012 to 21 Jun 2016

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

Registered & physical address used from 01 Dec 2011 to 03 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Leah Jennifer Down Mangawhai Heads
Mangawhai
0505
New Zealand
Director David James Down Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 1
Director David James Down Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leah Jennifer Down Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leah Jennifer Down Glendowie
Auckland
1071
New Zealand
Individual Kenneth Wayne Down Glenfield
Auckland
0629
New Zealand
Director Leah Jennifer Down Glendowie
Auckland
1071
New Zealand
Directors

David James Down - Director

Appointment date: 01 Dec 2011

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 23 Jul 2019

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 19 Feb 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 19 Jul 2013


Kenneth Wayne Down - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 31 Mar 2012

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 24 Apr 2012


Leah Jennifer Down - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 01 Mar 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Dec 2011

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