Importech Limited was launched on 07 Oct 2008 and issued an NZ business number of 9429032531879. The registered LTD company has been supervised by 2 directors: Hao Xu - an active director whose contract started on 12 Oct 2009,
Xuemei Liao - an inactive director whose contract started on 07 Oct 2008 and was terminated on 31 Mar 2011.
As stated in BizDb's database (last updated on 29 Dec 2021), the company filed 1 address: 5A/100 Bollard Road, Tuakau, Auckland, 2121 (type: physical, registered).
Up until 26 May 2014, Importech Limited had been using 43 C Greenmount Dr, East Tamaki, Auckland as their physical address.
BizDb identified other names used by the company: from 07 Oct 2008 to 18 Mar 2010 they were called Blown Away Nz Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 4000 shares are held by 1 entity, namely:
Xuemei Liao (an individual) located at Glendene, Auckland.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Hao Xu - located at Glendene, Auckland.
The third share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Hong Li, located at Glendene, Auckland (an individual).
Previous addresses
Address: 43 C Greenmount Dr, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Apr 2012 to 26 May 2014
Address: Unit E 14-16 Westech Place, Kelston, Auckland, 0602 New Zealand
Registered & physical address used from 02 Feb 2011 to 11 Apr 2012
Address: 17 D Cartwright Rd, Kelston New Zealand
Physical address used from 25 Mar 2010 to 02 Feb 2011
Address: Office E, 123 Dominion Rd, Mt Eden New Zealand
Registered address used from 25 Mar 2010 to 02 Feb 2011
Address: 37 Patts Ave, Glendene, Auckalnd
Physical address used from 30 Jun 2009 to 25 Mar 2010
Address: 37 Patts Ave, Glendene, Auckland
Registered address used from 30 Jun 2009 to 25 Mar 2010
Address: Office E, 123 Dominion Rd, Mt Eden, Auckalnd
Physical & registered address used from 07 Oct 2008 to 30 Jun 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 16 May 2014
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Xuemei Liao |
Glendene Auckland New Zealand |
07 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Hao Xu |
Glendene Auckland New Zealand |
12 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Hong Xia Li |
Glendene Auckland |
12 Oct 2009 - |
Hao Xu - Director
Appointment date: 12 Oct 2009
Address: Glendene, Waitakere, 0602 New Zealand
Address used since 18 Mar 2010
Xuemei Liao - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 31 Mar 2011
Address: Glendene, Auckland, 0602 New Zealand
Address used since 31 Mar 2011
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