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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hancock, Donald George |
Rd 3 Pokeno 2473 New Zealand |
01 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hancock, Cherie Patricia |
Rd 3 Pokeno 2473 New Zealand |
31 Jan 2012 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Davidson, Anne Noelene |
Northcote Auckland 0627 New Zealand |
13 Feb 2012 - |
Director | Hancock, Donald George |
Rd 3 Pokeno 2473 New Zealand |
01 Dec 2011 - |
Individual | Hancock, Cherie Patricia |
Rd 3 Pokeno 2473 New Zealand |
31 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Everett, Brian Robert |
Point Chevalier Auckland 1022 New Zealand |
18 May 2004 - 01 Dec 2011 |
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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