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Import Export Company Limited

Type: NZ Limited Company (Ltd)
9429038736247
NZBN
618571
Company Number
Registered
Company Status
62892870
GST Number
Current address
79 Paerangi Place
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Nov 2017

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 25000
Individual Poppelwell, Brian Murray Omokoroa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poppelwell, William John Mount Maunganui
Directors

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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