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Exclusive Imports Limited

Type: NZ Limited Company (Ltd)
9429033968490
NZBN
1846895
Company Number
Registered
Company Status
Current address
1 Shoemaker Road
Waipu
Waipu 0510
New Zealand
Physical & service & registered address used since 24 Aug 2020

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thomas, Amanda Rose Waipu
Waipu
0510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomas, Scott Waipu
Waipu
0510
New Zealand
Directors

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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