Exclusive Imports Limited, a registered company, was incorporated on 31 Jul 2006. 9429033968490 is the NZ business identifier it was issued. This company has been run by 2 directors: Amanda Rose Thomas - an active director whose contract began on 31 Jul 2006,
Scott Thomas - an inactive director whose contract began on 31 Jul 2006 and was terminated on 30 Jul 2012.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Shoemaker Road, Waipu, Waipu, 0510 (type: physical, service).
Exclusive Imports Limited had been using 108 Campbell Road, One Tree Hill, Auckland as their physical address up to 24 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
108 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand
Previous addresses
Address: 108 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand
Physical & registered address used from 03 Aug 2015 to 24 Aug 2020
Address: 2 Blossom Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 21 Aug 2013 to 03 Aug 2015
Address: 1318 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 08 Aug 2011 to 21 Aug 2013
Address: 24 Remu Place, Greenhithe New Zealand
Physical address used from 31 Jul 2006 to 08 Aug 2011
Address: 24 Remu Pl, Greenhithe New Zealand
Registered address used from 31 Jul 2006 to 08 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomas, Amanda Rose |
Waipu Waipu 0510 New Zealand |
31 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomas, Scott |
Waipu Waipu 0510 New Zealand |
31 Jul 2006 - |
Amanda Rose Thomas - Director
Appointment date: 31 Jul 2006
Address: Waipu, Waipu, 0510 New Zealand
Address used since 15 Aug 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Jul 2015
Scott Thomas - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 30 Jul 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Jul 2011
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