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Acme Impex Limited

Type: NZ Limited Company (Ltd)
9429035514237
NZBN
1487433
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Sep 2021

Acme Impex Limited, a registered company, was registered on 25 Feb 2004. 9429035514237 is the business number it was issued. This company has been run by 3 directors: Nirav Kishorbhai Desai - an active director whose contract began on 25 Feb 2004,
Yuri Malcolm Joseph - an inactive director whose contract began on 25 Feb 2004 and was terminated on 30 Jul 2004,
Nipul Hasmukhbhai Patel - an inactive director whose contract began on 25 Feb 2004 and was terminated on 30 Jul 2004.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Acme Impex Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address up to 22 Sep 2021.
A total of 99 shares are allotted to 4 shareholders (4 groups). The first group consists of 10 shares (10.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10.1 per cent). Lastly there is the next share allocation (40 shares 40.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 24 Mar 2017 to 22 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 05 Apr 2016 to 22 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 19 Mar 2012 to 05 Apr 2016

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 19 Mar 2012 to 24 Mar 2017

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 15 May 2006 to 19 Mar 2012

Address: 12a / 30 Westward Ho, Glene Eden, Auckland

Physical address used from 06 Aug 2004 to 15 May 2006

Address: 12a / 30 Westward Ho, Glen Eden, Auckland

Registered address used from 06 Aug 2004 to 15 May 2006

Address: 2/5 Winton Court, Meadowlands, Howick

Registered address used from 25 Feb 2004 to 06 Aug 2004

Address: 2/5 Winton Court, Meadowland, Howick

Physical address used from 25 Feb 2004 to 06 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Desai, Mana Nirav Cherrybrook
Nsw
2126
Australia
Shares Allocation #2 Number of Shares: 10
Individual Barot, Rakesh Totara Vale
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Desai, Nirav Kishorbhai Albany
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 39
Individual Desai, Payal Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barot, Meena Totara Vale
Auckland
0629
New Zealand
Individual Patel, Nipul Hasmukhbhai Mount Roskill
Auckland
Individual Joseph, Yuri Malcolm Meadowlands
Howick
Directors

Nirav Kishorbhai Desai - Director

Appointment date: 25 Feb 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Mar 2016


Yuri Malcolm Joseph - Director (Inactive)

Appointment date: 25 Feb 2004

Termination date: 30 Jul 2004

Address: Meadowlands, Howick,

Address used since 25 Feb 2004


Nipul Hasmukhbhai Patel - Director (Inactive)

Appointment date: 25 Feb 2004

Termination date: 30 Jul 2004

Address: Mount Roskill, Auckland,

Address used since 25 Feb 2004

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