General information
The Importer Limited
Type: NZ Limited Company (Ltd)9429037329723
New Zealand Business Number
1022034
Company Number
Registered
Company Status
The Importer Limited (issued a business number of 9429037329723) was registered on 30 Mar 2000. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 29 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Enterprise Trustee Company Limited (an entity) located at 525 Cameron Road, Tauranga 3110. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 29 Apr 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service | 04 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Rush
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Apr 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Apr 2011 |
Director | 30 Mar 2000 - current |
|
Karen Elizabeth Rush
Rd 6, Tauranga, 3176
Address used since 16 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Apr 2015 |
Director | 30 Mar 2000 - current |
|
Dylan Michael Rush
Papamoa Beach, Papamoa, 3118
Address used since 01 Dec 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Apr 2011 |
Director | 13 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 21 Sep 2012 - 29 Apr 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 21 Sep 2012 - 04 May 2020 |
| 132 First Avenue, Tauranga, 3110 | Registered | 03 Dec 2010 - 21 Sep 2012 |
| Staples Rodway Chartered Accountant Ltd, Cnr First Avenue & Cameron Road, Tauranga, 3144 | Registered | 22 Nov 2010 - 03 Dec 2010 |
| Staples Rodway Chartered Accountant Ltd, Cnr First Avenue & Cameron Road, Tauranga, 3144 | Physical | 22 Nov 2010 - 21 Sep 2012 |
| C/o Level 1, The Hub, 525 Cameron Road, Tauranga | Physical & registered | 19 Apr 2010 - 22 Nov 2010 |
| Rodewald Hart Brwon Limited, Level 1, The Hub, 525 Cameron Road, Tauranga | Physical | 08 Sep 2009 - 08 Sep 2009 |
| Rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga | Physical & registered | 08 Sep 2009 - 19 Apr 2010 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Physical & registered | 20 Feb 2006 - 08 Sep 2009 |
| C/-calderwood & Co, 120 Eleventh Avenue, Tauranga | Registered | 12 Apr 2000 - 20 Feb 2006 |
| C/-calderwood & Co, 120 Eleventh Avenue, Tauranga | Physical | 30 Mar 2000 - 20 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
30 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Karen Elizabeth Individual |
Rd 6 Tauranga 3176 |
30 Mar 2000 - 13 May 2011 |
|
Rush, Karen Elizabeth Individual |
Rd 6 Tauranga 3176 |
30 Mar 2000 - 13 May 2011 |
|
Rush, David William Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2000 - 13 May 2011 |
|
Rush, David William Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2000 - 13 May 2011 |
|
Rush, David William Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2000 - 13 May 2011 |
|
Rush, Karen Elizabeth Individual |
Rd 6 Tauranga 3176 |
30 Mar 2000 - 13 May 2011 |
|
Rush, David William Individual |
Mount Maunganui |
30 Mar 2000 - 13 May 2011 |
|
Rush, Karen Elizabeth Individual |
Mount Maunganui |
30 Mar 2000 - 13 May 2011 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |