Imports Plus Limited, a registered company, was registered on 15 Aug 1994. 9429038622991 is the number it was issued. The company has been managed by 3 directors: Tanya Monique Souter - an active director whose contract started on 24 Nov 2001,
Robert Burns Souter - an inactive director whose contract started on 17 Oct 1994 and was terminated on 24 Nov 2001,
Jeremy Deaville Mace - an inactive director whose contract started on 15 Aug 1994 and was terminated on 17 Oct 1994.
Imports Plus Limited had been using C/-Hargrave Accounting Limited, 3 Owens Road, Epsom as their registered address up until 20 Nov 2009.
Previous addresses
Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom
Registered & physical address used from 07 Dec 2006 to 20 Nov 2009
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
Registered & physical address used from 14 Dec 2005 to 07 Dec 2006
Address: C/-hargrave Accounting Limited, Level 1, 3 Owens Road, Epsom, Auckland
Registered & physical address used from 25 Nov 2004 to 14 Dec 2005
Address: 107 Great South Road, Remuera, Auckland
Registered & physical address used from 29 Nov 2002 to 25 Nov 2004
Address: Fauvel & Associates, 349 Remuera Road, Remuera, Auckland
Registered address used from 06 Dec 2001 to 29 Nov 2002
Address: Fauvel & Associates, 349 Remuera Road, Remuera, Auckland
Physical address used from 06 Dec 2001 to 06 Dec 2001
Address: 172 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 09 Dec 1996 to 06 Dec 2001
Address: 2 Crummer Road, Ponsonby
Physical & registered address used from 26 Jul 1996 to 09 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Souter, Tanya Monique |
New Windsor Auckland |
28 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
13 Nov 2007 - 13 Jan 2014 | |
Individual | Souter, Tanya Monique |
New Windsor Auckland |
08 Dec 2003 - 27 Jun 2010 |
Individual | Fauvel, Pamela Jean |
Auckland |
15 Aug 1994 - 28 Feb 2007 |
Individual | Souter, Robert Burns |
Auckland |
15 Aug 1994 - 28 Feb 2007 |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
13 Nov 2007 - 13 Jan 2014 | |
Individual | Souter, Dianne Heather |
Auckland |
15 Aug 1994 - 11 Aug 2014 |
Tanya Monique Souter - Director
Appointment date: 24 Nov 2001
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 08 Dec 2003
Robert Burns Souter - Director (Inactive)
Appointment date: 17 Oct 1994
Termination date: 24 Nov 2001
Address: Auckland,
Address used since 17 Oct 1994
Jeremy Deaville Mace - Director (Inactive)
Appointment date: 15 Aug 1994
Termination date: 17 Oct 1994
Address: St Marys Bay, Auckland,
Address used since 15 Aug 1994
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