General information
Sauber-mexx Imports Limited
Type: NZ Limited Company (Ltd)9429036900800
New Zealand Business Number
1138497
Company Number
Removed
Company Status
Sauber-Mexx Imports Limited (issued an NZ business identifier of 9429036900800) was incorporated on 17 May 2001. 2 addresses are in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: physical, service). Level Five, 82 Symonds Street, Grafton Auckland had been their registered address, until 16 Aug 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wood, Gary Gordon Mario (a director) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 19 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Physical & service | 16 Aug 2021 |
| Level Five, F/82 Symonds Street, Grafton Auckland, 1010 | Registered | 16 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 29 Jun 2021 |
Director | 17 May 2001 - current |
|
Gary Wood
Remuera, Auckland, 1050
Address used since 29 Jun 2021
Rd 1, Papakura, 2580
Address used since 31 Jul 2015
82 Symonds Street, Grafton Auckland, 1010
Address used since 07 Aug 2017 |
Director | 17 May 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five, 82 Symonds Street, Grafton Auckland, 1010 | Registered & physical | 15 Aug 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 10 Aug 2015 - 15 Aug 2017 |
| 294a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 29 Jul 2014 - 10 Aug 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 20 Aug 2013 - 29 Jul 2014 |
| 56c Bryant Road, Rd1, Papakura Auckland, 2580 | Registered & physical | 19 Jul 2012 - 20 Aug 2013 |
| Office 1a/128 Ellett Road, Rd1, Papakura, Auckland, 2580 | Physical & registered | 30 Jun 2010 - 19 Jul 2012 |
| #26a Lovegrove Cres, Lovegrove, Industrial Park, Otara, East Tamaki, Manukau City, Auckland, 1701 | Physical | 19 Jul 2006 - 30 Jun 2010 |
| #26a Lovegrove Cres, Lovegrove, Industrial Park, Otara, East Tamaki, Manukau City, Auckland 1701 | Registered | 19 Jul 2006 - 30 Jun 2010 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Registered & physical | 04 Sep 2003 - 19 Jul 2006 |
| 65 Wellpark Avenue, Grey Lynn, Auckland, 1003 | Physical | 11 Nov 2001 - 11 Nov 2001 |
| 5a Boardman Lane, Newton, Auckland 1001 | Physical | 11 Nov 2001 - 04 Sep 2003 |
| 65 Wellpark Avenue, Grey Lynn, Auckland, 1003 | Registered | 09 Nov 2001 - 04 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gordon Mario Director |
Remuera Auckland 1050 |
06 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Individual |
Remuera Auckland 1050 |
17 May 2001 - 06 Aug 2021 |
Location
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|
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