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Tld Imports Limited

Type: NZ Limited Company (Ltd)
9429035385929
NZBN
1514848
Company Number
Registered
Company Status
Current address
10 Rua One Place
Rd 3
Pokeno 2473
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Dec 2013
10 Rua One Place
Rd 3
Pokeno 2473
New Zealand
Registered & physical & service address used since 09 Jan 2014

Tld Imports Limited, a registered company, was launched on 18 May 2004. 9429035385929 is the NZ business identifier it was issued. The company has been managed by 3 directors: Donald George Hancock - an active director whose contract started on 30 Nov 2011,
Cherie Patricia Hancock - an active director whose contract started on 20 Jan 2012,
Brian Robert Everett - an inactive director whose contract started on 18 May 2004 and was terminated on 30 Nov 2011.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Rua One Place, Rd 3, Pokeno, 2473 (types include: registered, physical).
Tld Imports Limited had been using C/-Duthie Whyte Lawyers, Level 9, 2 Kitchener Street, Auckland as their registered address up until 09 Jan 2014.
More names for this company, as we established at BizDb, included: from 18 May 2004 to 07 Feb 2012 they were named Baby Boomers Reflections Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (49 shares 49%) made up of 3 entities.

Addresses

Previous addresses

Address #1: C/-duthie Whyte Lawyers, Level 9, 2 Kitchener Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jun 2012 to 09 Jan 2014

Address #2: C/-duthie Whyte, Level 6, 120 Mayoral Drive, Auckland New Zealand

Registered & physical address used from 18 May 2004 to 01 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hancock, Donald George Rd 3
Pokeno
2473
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hancock, Cherie Patricia Rd 3
Pokeno
2473
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Davidson, Anne Noelene Northcote
Auckland
0627
New Zealand
Director Hancock, Donald George Rd 3
Pokeno
2473
New Zealand
Individual Hancock, Cherie Patricia Rd 3
Pokeno
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Everett, Brian Robert Point Chevalier
Auckland 1022

New Zealand
Directors

Donald George Hancock - Director

Appointment date: 30 Nov 2011

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 30 Nov 2011


Cherie Patricia Hancock - Director

Appointment date: 20 Jan 2012

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 20 Jan 2012


Brian Robert Everett - Director (Inactive)

Appointment date: 18 May 2004

Termination date: 30 Nov 2011

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Jun 2006

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