Imtrade New Zealand Limited was launched on 08 Oct 2002 and issued an NZ business identifier of 9429036326785. This registered LTD company has been supervised by 3 directors: Ross Melville Rainbird - an active director whose contract started on 08 Oct 2002,
Howard Richard Giles - an active director whose contract started on 23 Sep 2005,
Steven Anthony Pola - an inactive director whose contract started on 08 Oct 2002 and was terminated on 18 Aug 2005.
As stated in BizDb's data (updated on 14 Mar 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 02 Mar 2020, Imtrade New Zealand Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their physical address.
BizDb found previous aliases used by this company: from 08 Oct 2002 to 17 Aug 2006 they were named Imtrade Agrosciences (N Z) Pty Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Imtrade Australia Pty Limited (an other) located at Como, Western Australia 6152.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 24 May 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 24 May 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 04 Jul 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 05 Aug 2013 to 04 Jul 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 30 Jun 2010 to 05 Aug 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand
Registered & physical address used from 24 Aug 2006 to 30 Jun 2010
Address: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland
Registered & physical address used from 08 Oct 2002 to 24 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Imtrade Australia Pty Limited |
Como Western Australia 6152 Australia |
08 Oct 2002 - |
Ultimate Holding Company
Ross Melville Rainbird - Director
Appointment date: 08 Oct 2002
ASIC Name: Imtrade Australia Pty Ltd
Address: Applecross, Western Australia, 6153 Australia
Address used since 27 Jun 2022
Address: Applecross, Western Australia, 6153 Australia
Address used since 26 Nov 2015
Address: Como, Western Australia, 6152 Australia
Address: Como, Western Australia, 6152 Australia
Howard Richard Giles - Director
Appointment date: 23 Sep 2005
ASIC Name: Imtrade Australia Pty Ltd
Address: Como, Western Australia, 6152 Australia
Address: Allambie, Nsw, 2100 Australia
Address used since 26 Nov 2015
Address: Como, Western Australia, 6152 Australia
Steven Anthony Pola - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 18 Aug 2005
Address: Rivervale, Western Australia 6103,
Address used since 08 Oct 2002
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