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Imports 88 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041935996
NZBN
5780754
Company Number
Registered
Company Status
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 07 Jun 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 19 Jul 2023

Imports 88 New Zealand Limited was registered on 31 Aug 2015 and issued an NZ business number of 9429041935996. The registered LTD company has been managed by 2 directors: Hemi Hoani Fox - an active director whose contract began on 31 Aug 2015,
Ryan Vian Fox - an active director whose contract began on 31 Aug 2015.
According to BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Until 07 Jun 2016, Imports 88 New Zealand Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their physical address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fox, Hemi Hoani (a director) located at Rd 1, Waiotira postcode 0193.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Fox, Ryan Vian - located at Wairoa.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Fox, Katja, located at Rd 1, Waiotira (an individual). Imports 88 New Zealand Limited is categorised as "Agricultural machinery or equipment wholesaling" (business classification F341110).

Addresses

Previous address

Address #1: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 31 Aug 2015 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Fox, Hemi Hoani Rd 1
Waiotira
0193
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Fox, Ryan Vian Wairoa
4108
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Fox, Katja Rd 1
Waiotira
0193
New Zealand
Directors

Hemi Hoani Fox - Director

Appointment date: 31 Aug 2015

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 31 Aug 2015


Ryan Vian Fox - Director

Appointment date: 31 Aug 2015

Address: Wairoa, 4108 New Zealand

Address used since 14 Apr 2023

Address: Rd 6, Whakaki, 4196 New Zealand

Address used since 09 May 2018

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 31 Aug 2015

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