Impex International Limited, a registered company, was registered on 18 Nov 1992. 9429038908620 is the New Zealand Business Number it was issued. "Health supplement retailing" (business classification G427125) is how the company has been classified. This company has been managed by 5 directors: Nugroho Susabda - an active director whose contract began on 20 Jan 1997,
Anita Rosilawaty Kosnadi - an active director whose contract began on 20 Jan 1997,
Ebed Susabda - an inactive director whose contract began on 18 Nov 1992 and was terminated on 01 Feb 2006,
Martin Salim - an inactive director whose contract began on 18 Nov 1992 and was terminated on 05 Dec 1996,
Manuel Djunako Suryahimsa - an inactive director whose contract began on 18 Nov 1992 and was terminated on 24 Nov 1996.
Last updated on 17 Mar 2025, the BizDb data contains detailed information about 1 address: 5 Pipitea Place, Massey, Auckland, 0614 (category: registered, physical).
Impex International Limited had been using 5 Pipitea Place, Royal Heights, Auckland, New Zealand as their registered address up until 30 Apr 2010.
A total of 99 shares are issued to 3 shareholders (3 groups). The first group includes 9 shares (9.09 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45.45 per cent). Lastly the third share allotment (45 shares 45.45 per cent) made up of 1 entity.
Principal place of activity
5 Pipitea Place, Massey, Auckland, 0614 New Zealand
Previous addresses
Address: 5 Pipitea Place, Royal Heights, Auckland, New Zealand
Registered address used from 22 Apr 2008 to 30 Apr 2010
Address: 5 Pipitea Place, Royal Heights, Masey East, Auckland
Physical address used from 01 Jul 1997 to 30 Apr 2010
Address: 14 Debron Avenue, Remuera, Auckland
Registered address used from 01 Apr 1997 to 01 Apr 1997
Address: 5 Pipitea Place, Royal Heights, Masey East, Auckland
Registered address used from 01 Apr 1997 to 22 Apr 2008
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 12 Dec 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Susabda, Ebed |
Massey Auckland 0614 New Zealand |
18 Nov 1992 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Kosnadi, Anit Rosilawaty |
Massey Auckland 0614 New Zealand |
18 Nov 1992 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Susabda, Nugroho |
Massey Auckland 0614 New Zealand |
18 Nov 1992 - |
Nugroho Susabda - Director
Appointment date: 20 Jan 1997
Address: Massey East, Auckland, 0614 New Zealand
Address used since 28 Oct 2020
Address: Massey East, Auckland 0614, Waitakere City, 0614 New Zealand
Address used since 27 Jul 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 25 Sep 2018
Anita Rosilawaty Kosnadi - Director
Appointment date: 20 Jan 1997
Address: Massey East, Auckland, 0614 New Zealand
Address used since 28 Oct 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 25 Sep 2018
Address: Massey East, Auckland 0614, Waitakere City, 0614 New Zealand
Address used since 27 Jul 2016
Ebed Susabda - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 01 Feb 2006
Address: Swanson, Auckland,
Address used since 18 Nov 1992
Martin Salim - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 05 Dec 1996
Address: Sandringham, Auckland,
Address used since 18 Nov 1992
Manuel Djunako Suryahimsa - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 24 Nov 1996
Address: Remuera, Auckland,
Address used since 18 Nov 1992
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