Import Specialists Limited

Import Specialists Limited, a registered company, was incorporated on 27 Mar 2003. 9429036083763 is the NZ business number it was issued. This company has been managed by 2 directors: Kim Ashley Jeffrey - an active director whose contract started on 10 Jun 2004,
Frederick John Randerson - an inactive director whose contract started on 27 Mar 2003 and was terminated on 10 Jun 2004.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Unit B2, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (types include: physical, service).
Import Specialists Limited had been using Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland as their physical address up until 20 Nov 2018.
Past names for the company, as we managed to find at BizDb, included: from 27 Mar 2003 to 31 Mar 2003 they were called Imports Specialist Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 425 shares (42.5%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 425 shares (42.5%). Finally we have the third share allocation (150 shares 15%) made up of 1 entity.

Previous addresses

Address: Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 24 Feb 2017 to 20 Nov 2018

Address: Unit 5, 36 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Aug 2014 to 24 Feb 2017

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Dec 2013 to 06 Aug 2014

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 28 Nov 2011 to 11 Dec 2013

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 12 Nov 2009 to 28 Nov 2011

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Registered address used from 10 Dec 2008 to 12 Nov 2009

Address: B D O Spicers Auckland, 29 Northcorft Street, Takapuna, Auckland

Physical address used from 10 Dec 2008 to 12 Nov 2009

Address: B D O Spicers, 29 Northcorft Street, Takapuna, Auckland

Registered address used from 22 Sep 2005 to 10 Dec 2008

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical address used from 22 Sep 2005 to 10 Dec 2008

Address: At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland

Registered & physical address used from 27 Mar 2003 to 22 Sep 2005

Previous Shareholders

Kim Ashley Jeffrey - Director

Appointment date: 10 Jun 2004

Frederick John Randerson - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 10 Jun 2004