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Import Distribution Limited

Type: NZ Limited Company (Ltd)
9429046154521
NZBN
6292928
Company Number
Registered
Company Status
122973255
GST Number
No Abn Number
Australian Business Number
633981512
Australian Company Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Po Box 58555
Botany
Auckland 2163
New Zealand
Postal address used since 31 May 2019
23 Ross Reid Place
East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 08 Jun 2020
60b Cryers Road
East Tāmaki
Auckland 2013
New Zealand
Physical & service & registered address used since 11 Mar 2022

Import Distribution Limited, a registered company, was started on 29 May 2017. 9429046154521 is the business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. This company has been managed by 4 directors: Marc Jamieson - an active director whose contract started on 27 Mar 2018,
Steven John Grant - an active director whose contract started on 01 Feb 2019,
Angela Jamieson - an inactive director whose contract started on 18 Jul 2017 and was terminated on 01 Dec 2018,
Marc Jamieson - an inactive director whose contract started on 29 May 2017 and was terminated on 17 Jul 2017.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 60B Cryers Road, East Tāmaki, Auckland, 2013 (delivery address),
60B Cryers Road, East Tāmaki, Auckland, 2013 (office address),
60B Cryers Road, East Tāmaki, Auckland, 2013 (physical address),
60B Cryers Road, East Tāmaki, Auckland, 2013 (service address) among others.
Import Distribution Limited had been using 23 Ross Reid Place, East Tamaki, Auckland as their physical address up to 11 Mar 2022.
Past names used by the company, as we identified at BizDb, included: from 25 May 2017 to 18 Jul 2017 they were named Import Distribution Limited.
A total of 200 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (0.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.5 per cent). Finally the 3rd share allotment (25 shares 12.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 60b Cryers Road, East Tāmaki, Auckland, 2013 New Zealand

Delivery & office address used from 31 May 2023

Principal place of activity

34 Rawhitiroa Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: 23 Ross Reid Place, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 16 Jun 2020 to 11 Mar 2022

Address #2: 34 Rawhitiroa Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 29 May 2017 to 16 Jun 2020

Contact info
64 21 688119
31 May 2023
64 9 2733600
08 Jun 2020 Phone
angela@formula.co.nz
31 May 2023 Email
accounts@formula.co.nz
08 Jun 2020 Email
angela@formula.co.nz
31 May 2019 nzbn-reserved-invoice-email-address-purpose
www.formula.co.nz
08 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jamieson, Marc Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jamieson, Angela Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Astute Consulting & Management Limited
Shareholder NZBN: 9429035568810
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 173
Entity (NZ Limited Company) Tompkins Wake Trustees 2017 Limited
Shareholder NZBN: 9429045892554
Hamilton Central
Hamilton
3204
New Zealand
Director Jamieson, Marc Kohimarama
Auckland
1071
New Zealand
Individual Jamieson, Angela Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Marc Jamieson Kohimarama
Auckland
1071
New Zealand
Individual Jamieson, Marc Kohimarama
Auckland
1071
New Zealand
Directors

Marc Jamieson - Director

Appointment date: 27 Mar 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Mar 2018


Steven John Grant - Director

Appointment date: 01 Feb 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Feb 2019


Angela Jamieson - Director (Inactive)

Appointment date: 18 Jul 2017

Termination date: 01 Dec 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Jul 2017


Marc Jamieson - Director (Inactive)

Appointment date: 29 May 2017

Termination date: 17 Jul 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 May 2017

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