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Usa Designer Imports Limited

Type: NZ Limited Company (Ltd)
9429030925502
NZBN
3580451
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
899 Maddisons Road
Rd 5
Rolleston 7675
New Zealand
Registered & physical & service address used since 08 Dec 2017

Usa Designer Imports Limited, a registered company, was started on 06 Oct 2011. 9429030925502 is the business number it was issued. "Clothing retailing" (business classification G425115) is how the company is categorised. This company has been managed by 3 directors: Sirene Millar - an active director whose contract started on 24 Jan 2012,
Reiana Tainui - an inactive director whose contract started on 03 Dec 2012 and was terminated on 15 Jul 2016,
Gary Sutcliffe - an inactive director whose contract started on 06 Oct 2011 and was terminated on 11 Apr 2012.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 899 Maddisons Road, Rd 5, Rolleston, 7675 (types include: registered, physical).
Usa Designer Imports Limited had been using 49 England Street, Linwood, Christchurch as their registered address up until 08 Dec 2017.
Other names used by this company, as we identified at BizDb, included: from 04 Oct 2011 to 19 Jan 2012 they were named International Spa Imports Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 67 shares (67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33 per cent).

Addresses

Previous addresses

Address: 49 England Street, Linwood, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Nov 2015 to 08 Dec 2017

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 11 Dec 2013 to 12 Nov 2015

Address: B D O Auckland, 29 Northcroft Street, Auckland, 0622 New Zealand

Registered & physical address used from 06 Oct 2011 to 11 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Entity (NZ Limited Company) Coppola Trustee Limited
Shareholder NZBN: 9429030727014
55-65 Shortland Street
Auckland
1141
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Tainui, Reiana Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rosebud Corporate Trustee Limited
Shareholder NZBN: 9429031723619
Company Number: 2379137
Entity Rosebud Corporate Trustee Limited
Shareholder NZBN: 9429031723619
Company Number: 2379137
Directors

Sirene Millar - Director

Appointment date: 24 Jan 2012

Address: Rd 5, Rolleston, 7675 New Zealand

Address used since 01 Apr 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 25 Nov 2014


Reiana Tainui - Director (Inactive)

Appointment date: 03 Dec 2012

Termination date: 15 Jul 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 06 Dec 2013


Gary Sutcliffe - Director (Inactive)

Appointment date: 06 Oct 2011

Termination date: 11 Apr 2012

Address: Karaka, Papakura, 2113 New Zealand

Address used since 06 Oct 2011

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