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Tempo Imports Limited

Type: NZ Limited Company (Ltd)
9429038320989
NZBN
808413
Company Number
Registered
Company Status
093825177
Australian Company Number
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 17 Mar 2021

Tempo Imports Limited was registered on 30 May 1996 and issued a number of 9429038320989. This registered LTD company has been managed by 2 directors: Barry Ian Cheetham - an active director whose contract began on 01 Feb 1997,
Murray Robert Steele - an inactive director whose contract began on 30 May 1996 and was terminated on 01 Dec 1998.
As stated in BizDb's database (updated on 24 Mar 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up to 17 Mar 2021, Tempo Imports Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wimba Investments Pty Limited (an other) located at Carlton, Victoria postcode 3053.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Nov 2014 to 17 Mar 2021

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 01 Apr 2002 to 07 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent St, Auckland

Physical address used from 06 Dec 2001 to 01 Apr 2002

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland

Registered address used from 06 Dec 2001 to 01 Apr 2002

Address: Unit 1a, 25 Airborne Rd, North Harbour Industrial Estate, Albany, Auckland

Physical address used from 06 Dec 2001 to 06 Dec 2001

Address: Unit 1a, 25 Airborne Rd, North Harbour Industrial Estate, Albany, North Shore City, Auckland

Registered address used from 18 Oct 2001 to 06 Dec 2001

Address: 133 Shore Road, Remuera, Auckland

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address: Unit 1a, 25 Airborne Rd, North Harbour Industrial Estate, Albany, North Shore City, Auckland

Physical address used from 10 Aug 2000 to 06 Dec 2001

Address: 133 Shore Road, Remuera, Auckland

Registered address used from 10 Aug 2000 to 18 Oct 2001

Address: 755 Great South Road, Drury, Auckland

Registered address used from 11 Apr 2000 to 10 Aug 2000

Address: 755 Great South Road, Drury, Auckland

Physical address used from 19 Mar 1999 to 10 Aug 2000

Address: 755 Great South Road, Drury, Auckland

Registered address used from 19 Mar 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Wimba Investments Pty Limited Carlton
Victoria
3053
Australia
Directors

Barry Ian Cheetham - Director

Appointment date: 01 Feb 1997

ASIC Name: Footrest Pty Ltd

Address: Carlton, Victoria, 3053 Australia

Address: Carlton, Victoria, 3053 Australia

Address: 25 Tintern Avenue, Toorak, Vicotria, 3142 Australia

Address used since 12 Feb 2014


Murray Robert Steele - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 01 Dec 1998

Address: 755 Great South Road, Drury, Auckland,

Address used since 30 May 1996

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