Importers NZ Limited
Type: NZ Limited Company (Ltd)Importers Nz Limited (New Zealand Business Number 9429038236938) was registered on 12 Sep 1996. 2 addresses are in use by the company: 9 Ridgelea Road, Rd 2, Albany, 0792 (type: registered, physical). 79 Wilson Road, Rd 2, Albany had been their physical address, up to 11 Jul 2022. Importers Nz Limited used other aliases, namely: Carolina Trading Co Limited from 12 Sep 1996 to 28 Feb 2008. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 97 shares (97 per cent of shares), namely:
Carolina Trustee Limited (an entity) located at Albany Rd2, Auckland postcode 0792. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lees, Craig Ryan (an individual) - located at Rd 2, Long Bay. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hammersley, Julie Caroline, located at Rd 2, Albany (an individual). "Furniture retailing" (ANZSIC G421150) is the category the ABS issued Importers Nz Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Ridgelea Road, Rd 2, Albany, 0792 | Registered & physical & service | 11 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Steven Lees
Long Bay Rd2, Albany, 0792
Address used since 02 Jul 2022
Dairy Flat, Albany, 0792
Address used since 20 Jul 2015 |
Director | 12 Sep 1996 - current |
| 79 Wilson Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 79 Wilson Road, Rd 2, Albany, 0792 | Physical & registered | 09 Feb 2017 - 11 Jul 2022 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 16 Feb 2006 - 09 Feb 2017 |
| C/- J W Smeaton & Co, Chartered, Accountant, 1st Floor Consultancy, House, 7 Bond Str, Dunedin | Physical | 21 Feb 2001 - 21 Feb 2001 |
| C/- J W Smeaton & Co, Chartered, Accountant, 1st Floor Consultancy, House, 7 Bond Str, Dunedin | Registered | 21 Feb 2001 - 16 Feb 2006 |
| C/- Middleton Holladn & Associates Ltd, Chartered Accountants, 1/210 Link Drive, Wairau Park, Auckland | Physical | 21 Feb 2001 - 16 Feb 2006 |
| C/- Nicola Holman, Chartered Accountant, 6th Floor Consultancy House, 7 Bond, Str, Dunedin | Registered | 18 Jul 2000 - 21 Feb 2001 |
| C/- Nicola Holman, Chartered Accountant, 6th Floor, Consultancy House, 7 Bond, Str, Dunedin | Physical | 18 Jul 2000 - 21 Feb 2001 |
| Nicola Holman, 278 Moray Place, Dunedin | Registered | 11 Apr 2000 - 18 Jul 2000 |
| Nicola Holman, 278 Moray Place, Dunedin | Physical | 11 Aug 1997 - 18 Jul 2000 |
| Nicola Holman, 278 Moray Place, Dunedin | Registered | 11 Aug 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolina Trustee Limited Shareholder NZBN: 9429041284803 Entity (NZ Limited Company) |
Albany Rd2 Auckland 0792 |
18 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Craig Ryan Individual |
Rd 2 Long Bay 0792 |
12 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammersley, Julie Caroline Individual |
Rd 2 Albany 0792 |
12 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheat, Phillip Andrew Individual |
27c William Pickering Drive Albany, North Shore City |
12 Sep 1996 - 18 Dec 2015 |
|
Lees, John Steven Individual |
27c William Pickering Drive Albany, North Shore City |
12 Sep 1996 - 18 Dec 2015 |
|
Middleton, Christopher Mark Individual |
27c William Pickering Drive Albany, North Shore City |
12 Sep 1996 - 18 Dec 2015 |
|
Lees, John Steven Individual |
Auckland 0792 |
12 Sep 1996 - 18 Dec 2015 |
 |
Carolina Trustee Limited 79 Wilson Road |
|
Shalini Investments Limited 7 Wilson Road |
|
Ridgeview Homes Limited 29 Wilson Road |
|
Shec Investment Limited 404a Bawden Road |
|
Philmar Group Limited 404 Bawden Road |
|
Walls Group Limited 404a Bawden Road |
|
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|
Woodhall International Limited Unit 7, 260 Oteha Valley Road |
|
North Auckland Glass Limited 76c Glamorgan Drive |
|
Sarsfield Brooke Limited 55a Hibiscus Coast Highway |
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Mavrican International NZ Limited 898 Beach Road |
|
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