General information

Tld Imports Limited

Type: NZ Limited Company (Ltd)
9429035385929
New Zealand Business Number
1514848
Company Number
Registered
Company Status

Tld Imports Limited (NZBN 9429035385929) was launched on 18 May 2004. 5 addresess are in use by the company: 10 Rua One Place, Rd 3, Pokeno, 2473 (type: registered, physical). C/-Duthie Whyte Lawyers, Level 9, 2 Kitchener Street, Auckland had been their registered address, up to 09 Jan 2014. Tld Imports Limited used more aliases, namely: Baby Boomers Reflections Limited from 18 May 2004 to 07 Feb 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hancock, Donald George (a director) located at Rd 3, Pokeno postcode 2473. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hancock, Cherie Patricia (an individual) - located at Rd 3, Pokeno. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Davidson, Anne Noelene, located at Northcote, Auckland (an individual),
Hancock, Cherie Patricia, located at Rd 3, Pokeno (an individual),
Hancock, Donald George, located at Rd 3, Pokeno (a director). Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
10 Rua One Place, Rd 3, Pokeno, 2473 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Dec 2013
10 Rua One Place, Rd 3, Pokeno, 2473 Registered & physical & service 09 Jan 2014
Directors
Name and Address Role Period
Donald George Hancock
Rd 3, Pokeno, 2473
Address used since 30 Nov 2011
Director 30 Nov 2011 - current
Cherie Patricia Hancock
Rd 3, Pokeno, 2473
Address used since 20 Jan 2012
Director 20 Jan 2012 - current
Brian Robert Everett
Point Chevalier, Auckland, 1022
Address used since 07 Jun 2006
Director 18 May 2004 - 30 Nov 2011
Addresses
Previous address Type Period
C/-duthie Whyte Lawyers, Level 9, 2 Kitchener Street, Auckland, 1010 Registered & physical 01 Jun 2012 - 09 Jan 2014
C/-duthie Whyte, Level 6, 120 Mayoral Drive, Auckland Registered & physical 18 May 2004 - 01 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hancock, Donald George
Director
Rd 3
Pokeno
2473
01 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hancock, Cherie Patricia
Individual
Rd 3
Pokeno
2473
31 Jan 2012 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Davidson, Anne Noelene
Individual
Northcote
Auckland
0627
13 Feb 2012 - current
Hancock, Cherie Patricia
Individual
Rd 3
Pokeno
2473
31 Jan 2012 - current
Hancock, Donald George
Director
Rd 3
Pokeno
2473
01 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Everett, Brian Robert
Individual
Point Chevalier
Auckland 1022
18 May 2004 - 01 Dec 2011
Location
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