Imex Limited, a registered company, was launched on 18 Jul 2008. 9429032684698 is the number it was issued. "Money changing service (non-bank)" (ANZSIC K641925) is how the company is classified. This company has been managed by 4 directors: Patricia Sevele - an active director whose contract began on 19 Aug 2008,
Lucky Slade - an active director whose contract began on 19 Aug 2008,
Lord Sevele - an active director whose contract began on 15 May 2020,
Herbert Chi Ho Lowe - an inactive director whose contract began on 18 Jul 2008 and was terminated on 19 Aug 2008.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 365 Great South Road, Otahuhu, Auckland, 1062 (category: registered, service).
Imex Limited had been using Shop 6, Victoria Parade, 435 Great South Road, Otahuhu as their registered address up until 04 Apr 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 51 shares (51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%). Lastly we have the third share allocation (39 shares 39%) made up of 1 entity.
Other active addresses
Address #4: 365 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Registered & service address used from 28 Sep 2023
Principal place of activity
Shop 6, Victoria Arcade, 435 Great South Road, Otahuhu, 1062 New Zealand
Previous addresses
Address #1: Shop 6, Victoria Parade, 435 Great South Road, Otahuhu, 1062 New Zealand
Registered & physical address used from 22 May 2012 to 04 Apr 2016
Address #2: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 18 Jul 2008 to 22 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Sevele, Lord Fred |
Maufanga Nukualofa Tonga |
15 May 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Slade, Lucky |
Henderson Auckland 0612 New Zealand |
21 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 39 | |||
| Individual | Sevele, Patricia |
Balmoral Brisbane, Qld 4117, Australia |
21 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowe, Herbert Chi Ho |
Huntington Park Manukau 2013 |
18 Jul 2008 - 27 Jun 2010 |
Patricia Sevele - Director
Appointment date: 19 Aug 2008
ASIC Name: Sina World Travel Pty. Ltd.
Address: Logan Central, Brisbane Queensland, 4114 Australia
Address: Balmoral, Brisbane Qld, 4117 Australia
Address used since 19 Aug 2008
Address: Logan Central, Brisbane, Queensland, 4114 Australia
Lucky Slade - Director
Appointment date: 19 Aug 2008
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 May 2020
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 19 Aug 2008
Lord Sevele - Director
Appointment date: 15 May 2020
Address: Maufanga, Nukualofa, 0000 Tonga
Address used since 15 May 2020
Herbert Chi Ho Lowe - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 19 Aug 2008
Address: Huntington Park, Manukau 2013,
Address used since 18 Jul 2008
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