Import Management Limited

Import Management Limited, a registered company, was incorporated on 15 Oct 1987. 9429039565204 is the number it was issued. "Household linen wholesaling" (business classification F371115) is how the company is categorised. The company has been supervised by 3 directors: Cindy Merz - an active director whose contract started on 09 Nov 2012,
Geoffrey Phillip Merz - an inactive director whose contract started on 15 Oct 1987 and was terminated on 30 Jun 2014,
Mervyn Adrian Merz - an inactive director whose contract started on 15 Oct 1987 and was terminated on 17 Aug 1998.
Last updated on 25 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: 48 Fairfax Avenue, Penrose, Auckland, 1061 (registered address),
48 Fairfax Avenue, Penrose, Auckland, 1061 (physical address),
48 Fairfax Avenue, Penrose, Auckland, 1061 (service address),
48 Fairfax Avenue, Penrose, Auckland, 1061 (delivery address) among others.
Import Management Limited had been using 2 Parkside Street, St Heliers, Auckland as their physical address up to 28 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).

Principal place of activity

48 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 2 Parkside Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 23 Jun 2017 to 28 Jun 2019

Address #2: Main Str, Westgate, Shopping Centre, Westgate, Waitakere New Zealand

Registered address used from 01 Sep 2009 to 28 Jun 2019

Address #3: Main Str, Westgate, Shopping Centre, Westgate, Waitakere New Zealand

Physical address used from 01 Sep 2009 to 23 Jun 2017

Address #4: Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland

Registered & physical address used from 14 Jun 2002 to 01 Sep 2009

Address #5: 10th Floor, Sofrana House, 101 Custom Street East, Auckland

Registered address used from 20 Nov 2000 to 14 Jun 2002

Address #6: Keith Manson, Chartered Accountant, 9 Constable Lane, West Harbour, Auckland

Physical address used from 20 Nov 2000 to 14 Jun 2002

Address #7: Same As Registered Office Address

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #8: 10th Floor, Sofrana House, 100 Custom Street East, Auckland

Registered address used from 26 Jun 2000 to 20 Nov 2000

Address #9: 10th Floor, Sofrana House, 101 Custom Street East, Auckland

Registered address used from 11 Jun 1999 to 26 Jun 2000

Address #10: 7th Floor, Reuter House, 85 Fort Street, Auckland City

Physical address used from 30 Aug 1998 to 20 Nov 2000

Address #11: 7th Floor, Reuter House, 85 Fort Street, Auckland City

Registered address used from 30 Aug 1998 to 11 Jun 1999

Address #12: 7th Floor, Reuter House, 85 Fort St, Auckland City

Registered address used from 25 Jun 1998 to 30 Aug 1998

Address #13: 7th Floor, Reuter House, 85 Fort St, Auckland City

Physical address used from 01 Jul 1997 to 30 Aug 1998

Address #14: 42 Customs Street West, Auckland

Registered address used from 22 Oct 1993 to 25 Jun 1998

Cindy Merz - Director

Appointment date: 09 Nov 2012

Geoffrey Phillip Merz - Director (Inactive)

Appointment date: 15 Oct 1987

Termination date: 30 Jun 2014

Mervyn Adrian Merz - Director (Inactive)

Appointment date: 15 Oct 1987

Termination date: 17 Aug 1998