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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 |
525 Cameron Road Tauranga 3110 |
30 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rush, David William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2000 - 13 May 2011 |
Individual | Rush, Karen Elizabeth |
Rd 6 Tauranga 3176 New Zealand |
30 Mar 2000 - 13 May 2011 |
Individual | Rush, Karen Elizabeth |
Rd 6 Tauranga 3176 New Zealand |
30 Mar 2000 - 13 May 2011 |
Individual | Rush, David William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2000 - 13 May 2011 |
Individual | Rush, David William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2000 - 13 May 2011 |
Individual | Rush, Karen Elizabeth |
Rd 6 Tauranga 3176 New Zealand |
30 Mar 2000 - 13 May 2011 |
Individual | Rush, David William |
Mount Maunganui New Zealand |
30 Mar 2000 - 13 May 2011 |
Individual | Rush, Karen Elizabeth |
Mount Maunganui New Zealand |
30 Mar 2000 - 13 May 2011 |
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
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