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Imports Plus Limited

Type: NZ Limited Company (Ltd)
9429038622991
NZBN
644321
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 20 Nov 2009

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Souter, Tanya Monique New Windsor
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Individual Souter, Tanya Monique New Windsor
Auckland
Individual Fauvel, Pamela Jean Auckland
Individual Souter, Robert Burns Auckland
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Individual Souter, Dianne Heather Auckland
Directors

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