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Select Imports Limited

Type: NZ Limited Company (Ltd)
9429037965402
NZBN
883541
Company Number
Registered
Company Status
Current address
61 Roy Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 17 Feb 2017
64 Savage Crescent
West End
Palmerston North 4412
New Zealand
Registered & service address used since 29 May 2023

Select Imports Limited was started on 06 Nov 1997 and issued a number of 9429037965402. The registered LTD company has been supervised by 5 directors: Paul Garry Miers - an active director whose contract began on 05 Dec 2013,
Garry John Miers - an inactive director whose contract began on 06 Nov 1997 and was terminated on 17 Dec 2013,
Paul Garry Miers - an inactive director whose contract began on 17 Dec 1998 and was terminated on 24 Mar 2005,
Kevin Phillip Mckenzie - an inactive director whose contract began on 06 Nov 1997 and was terminated on 09 Jun 1999,
James Lawrence Paulden - an inactive director whose contract began on 06 Nov 1997 and was terminated on 06 Nov 1997.
As stated in our database (last updated on 17 Apr 2024), the company registered 1 address: 64 Savage Crescent, West End, Palmerston North, 4412 (types include: registered, service).
Until 17 Feb 2017, Select Imports Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
BizDb found previous names used by the company: from 06 Nov 1997 to 23 Jul 1999 they were named Select Imports (Manawatu) Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Miers, Paul Garry (an individual) located at West End, Palmerston North postcode 4412.

Addresses

Principal place of activity

61 Roy Street, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 03 Aug 2016 to 17 Feb 2017

Address #2: Hupara Road, R D 2, Kaikohe, 0472 New Zealand

Registered & physical address used from 19 Nov 2010 to 03 Aug 2016

Address #3: Enable Accounting, 22 Waitoki Road, Waitoki, Auckland New Zealand

Physical & registered address used from 02 Oct 2007 to 19 Nov 2010

Address #4: Garty Honis, Chartered Accountants, 189 Collingwood Street, Hamilton

Registered address used from 15 Nov 2001 to 02 Oct 2007

Address #5: C/-k P Mc Kenzie, 14 Duna Place, Palmerston North

Registered address used from 12 Apr 2000 to 15 Nov 2001

Address #6: 2a Ashley Street, Hamilton

Registered address used from 16 Nov 1999 to 12 Apr 2000

Address #7: C/-k P Mc Kenzie, 14 Duna Place, Palmerston North

Registered address used from 30 Jul 1999 to 16 Nov 1999

Address #8: Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton

Physical address used from 30 Dec 1998 to 02 Oct 2007

Address #9: C/- G J Miers, 2a Ashley St, Hamilton

Physical address used from 30 Dec 1998 to 30 Dec 1998

Address #10: C/-g J Miers, 2a Ashley Street, Hamilton

Physical address used from 30 Dec 1998 to 30 Dec 1998

Address #11: C/-g J Miers, 44c College Street, Palmerston North

Physical address used from 09 Dec 1998 to 30 Dec 1998

Contact info
64 29 3503436
Phone
pgm1007@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Miers, Paul Garry West End
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miers, Carol Ann Orewa
Orewa
0931
New Zealand
Individual Miers, Garry John Orewa
Orewa
0931
New Zealand
Other Mango Trust
Other Null - Mango Trust
Directors

Paul Garry Miers - Director

Appointment date: 05 Dec 2013

Address: West End, Palmerston North, 4412 New Zealand

Address used since 01 Jul 2023

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 05 Dec 2013


Garry John Miers - Director (Inactive)

Appointment date: 06 Nov 1997

Termination date: 17 Dec 2013

Address: Orewa, 0931 New Zealand

Address used since 29 Nov 2006


Paul Garry Miers - Director (Inactive)

Appointment date: 17 Dec 1998

Termination date: 24 Mar 2005

Address: D90 0056, Doida-cho 333-5 Japan,

Address used since 29 Nov 2002


Kevin Phillip Mckenzie - Director (Inactive)

Appointment date: 06 Nov 1997

Termination date: 09 Jun 1999

Address: Palmerston North,

Address used since 06 Nov 1997


James Lawrence Paulden - Director (Inactive)

Appointment date: 06 Nov 1997

Termination date: 06 Nov 1997

Address: Christchurch 1,

Address used since 06 Nov 1997

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