Import Export Company Limited was registered on 07 Jun 1994 and issued an NZBN of 9429038736247. This registered LTD company has been managed by 2 directors: Brian Murray Poppelwell - an active director whose contract started on 07 Jun 1994,
William John Poppelwell - an inactive director whose contract started on 07 Jun 1994 and was terminated on 05 Jul 1998.
As stated in BizDb's information (updated on 06 Apr 2024), the company filed 1 address: 79 Paerangi Place, Tauriko, Tauranga, 3110 (category: physical, registered).
Up until 10 Nov 2017, Import Export Company Limited had been using 34A Tawa Street, Mount Maunganui, Mount Maunganui as their registered address.
BizDb identified other names used by the company: from 07 Jun 1994 to 17 Jun 1999 they were called Imex Import Limited.
A total of 25000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Poppelwell, Brian Murray (an individual) located at Omokoroa.
Previous addresses
Address: 34a Tawa Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 15 Nov 2016 to 10 Nov 2017
Address: 34a Tawa Street, Mount Maunganui, Tauranga, 3116 New Zealand
Physical address used from 15 Nov 2016 to 10 Nov 2017
Address: 34c Tawa Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 10 Nov 2015 to 15 Nov 2016
Address: 32 Tawa Street, Mount Maunganui New Zealand
Physical address used from 24 Oct 2005 to 15 Nov 2016
Address: 32 Tawa Street, Mount Maunganui New Zealand
Registered address used from 24 Oct 2005 to 10 Nov 2015
Address: 36f Meadowland Street, Matua, Tauranga
Physical & registered address used from 29 Oct 2002 to 24 Oct 2005
Address: 152 Newton Road, Mt. Maunganui
Physical address used from 11 Nov 1999 to 11 Nov 1999
Address: 152 Newton Road, Mount Maunganui
Registered address used from 11 Nov 1999 to 29 Oct 2002
Address: 120 Jess Road, Te Puna, Tauranga
Physical address used from 11 Nov 1999 to 29 Oct 2002
Address: Cnr Triton Avenue And Tyne Street, Mount Maunganui
Registered address used from 08 Nov 1996 to 11 Nov 1999
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Individual | Poppelwell, Brian Murray |
Omokoroa New Zealand |
28 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poppelwell, William John |
Mount Maunganui |
28 Oct 2003 - 28 Oct 2003 |
Brian Murray Poppelwell - Director
Appointment date: 07 Jun 1994
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 02 Nov 2015
William John Poppelwell - Director (Inactive)
Appointment date: 07 Jun 1994
Termination date: 05 Jul 1998
Address: Waihi Beach,
Address used since 07 Jun 1994
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