Importico Limited, a registered company, was started on 14 Jan 1993. 9429038886379 is the business number it was issued. The company has been supervised by 3 directors: Julia Mcdonald - an active director whose contract began on 14 Jan 1993,
Russell Mcdonald - an active director whose contract began on 14 Jan 1993,
Fiona Mcleod - an active director whose contract began on 24 Oct 2015.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 703/10 Middleton Rd, Remuera, Auckland, 1050 (types include: registered, physical).
Importico Limited had been using 38B Upland Road, Remuera, Auckland as their registered address until 11 Aug 2014.
Past names used by this company, as we identified at BizDb, included: from 14 Jan 1993 to 05 Dec 1994 they were named Mcdonald Trading Company Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: 38b Upland Road, Remuera, Auckland New Zealand
Registered & physical address used from 30 Aug 2002 to 11 Aug 2014
Address: 153 Victoria Avenue, Remuera, Auckland
Registered & physical address used from 29 May 1997 to 30 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcdonald, Russell |
Jalan Bumbak Dauh, Umalas, Badung Bali 80361 Indonesia |
14 Jan 1993 - |
Shares Allocation #2 Number of Shares: 999 | |||
Other (Other) | Mcdonald Holding Trust |
Remuera Auckland 1050 New Zealand |
14 Jan 1993 - |
Julia Mcdonald - Director
Appointment date: 14 Jan 1993
Address: Jalan Bumbak Dauh, Umalas, Badung, Bali, 80361 Indonesia
Address used since 22 Aug 2016
Russell Mcdonald - Director
Appointment date: 14 Jan 1993
Address: Jalan Bumbak Dauh, Umalas, Badung, Bali, 80361 Indonesia
Address used since 22 Aug 2016
Fiona Mcleod - Director
Appointment date: 24 Oct 2015
Address: 10 Middleton Rd, Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2015
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