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The Importer Limited

Type: NZ Limited Company (Ltd)
9429037329723
NZBN
1022034
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 29 Apr 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 04 May 2020

The Importer Limited was launched on 30 Mar 2000 and issued a business number of 9429037329723. The registered LTD company has been supervised by 3 directors: David William Rush - an active director whose contract started on 30 Mar 2000,
Karen Elizabeth Rush - an active director whose contract started on 30 Mar 2000,
Dylan Michael Rush - an active director whose contract started on 13 Feb 2006.
According to BizDb's information (last updated on 20 May 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service).
Until 29 Apr 2019, The Importer Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 98 shares are held by 1 entity, namely:
Enterprise Trustee Company Limited (an entity) located at 525 Cameron Road, Tauranga 3110.

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 21 Sep 2012 to 29 Apr 2019

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 21 Sep 2012 to 04 May 2020

Address #3: 132 First Avenue, Tauranga, 3110 New Zealand

Registered address used from 03 Dec 2010 to 21 Sep 2012

Address #4: Staples Rodway Chartered Accountant Ltd, Cnr First Avenue & Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 22 Nov 2010 to 03 Dec 2010

Address #5: Staples Rodway Chartered Accountant Ltd, Cnr First Avenue & Cameron Road, Tauranga, 3144 New Zealand

Physical address used from 22 Nov 2010 to 21 Sep 2012

Address #6: C/o Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand

Physical & registered address used from 19 Apr 2010 to 22 Nov 2010

Address #7: Rodewald Hart Brwon Limited, Level 1, The Hub, 525 Cameron Road, Tauranga

Physical address used from 08 Sep 2009 to 08 Sep 2009

Address #8: Rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga

Physical & registered address used from 08 Sep 2009 to 19 Apr 2010

Address #9: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Physical & registered address used from 20 Feb 2006 to 08 Sep 2009

Address #10: C/-calderwood & Co, 120 Eleventh Avenue, Tauranga

Registered address used from 12 Apr 2000 to 20 Feb 2006

Address #11: C/-calderwood & Co, 120 Eleventh Avenue, Tauranga

Physical address used from 30 Mar 2000 to 20 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
525 Cameron Road
Tauranga 3110

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rush, David William Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Rush, Karen Elizabeth Rd 6
Tauranga
3176
New Zealand
Individual Rush, Karen Elizabeth Rd 6
Tauranga
3176
New Zealand
Individual Rush, David William Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Rush, David William Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Rush, Karen Elizabeth Rd 6
Tauranga
3176
New Zealand
Individual Rush, David William Mount Maunganui

New Zealand
Individual Rush, Karen Elizabeth Mount Maunganui

New Zealand
Directors

David William Rush - Director

Appointment date: 30 Mar 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Apr 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Apr 2011


Karen Elizabeth Rush - Director

Appointment date: 30 Mar 2000

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 16 Apr 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Apr 2015


Dylan Michael Rush - Director

Appointment date: 13 Feb 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Dec 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Apr 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Apr 2011

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road