General information
Imports Plus Limited
Type: NZ Limited Company (Ltd)9429038622991
New Zealand Business Number
644321
Company Number
Registered
Company Status
Imports Plus Limited (issued an NZBN of 9429038622991) was registered on 15 Aug 1994. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). C/-Hargrave Accounting Limited, 3 Owens Road, Epsom had been their registered address, until 20 Nov 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Souter, Tanya Monique (an individual) located at New Windsor, Auckland. Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Registered & physical & service | 20 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tanya Monique Souter
New Windsor, Auckland, 0600
Address used since 08 Dec 2003 |
Director | 24 Nov 2001 - current |
|
Robert Burns Souter
Auckland,
Address used since 17 Oct 1994 |
Director | 17 Oct 1994 - 24 Nov 2001 |
|
Jeremy Deaville Mace
St Marys Bay, Auckland,
Address used since 15 Aug 1994 |
Director | 15 Aug 1994 - 17 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom | Registered & physical | 07 Dec 2006 - 20 Nov 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered & physical | 14 Dec 2005 - 07 Dec 2006 |
| C/-hargrave Accounting Limited, Level 1, 3 Owens Road, Epsom, Auckland | Registered & physical | 25 Nov 2004 - 14 Dec 2005 |
| 107 Great South Road, Remuera, Auckland | Registered & physical | 29 Nov 2002 - 25 Nov 2004 |
| Fauvel & Associates, 349 Remuera Road, Remuera, Auckland | Registered | 06 Dec 2001 - 29 Nov 2002 |
| Fauvel & Associates, 349 Remuera Road, Remuera, Auckland | Physical | 06 Dec 2001 - 06 Dec 2001 |
| 172 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 09 Dec 1996 - 06 Dec 2001 |
| 2 Crummer Road, Ponsonby | Physical & registered | 26 Jul 1996 - 09 Dec 1996 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Souter, Tanya Monique Individual |
New Windsor Auckland |
28 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
13 Nov 2007 - 13 Jan 2014 | |
|
Souter, Tanya Monique Individual |
New Windsor Auckland |
08 Dec 2003 - 27 Jun 2010 |
|
Fauvel, Pamela Jean Individual |
Auckland |
15 Aug 1994 - 28 Feb 2007 |
|
Souter, Robert Burns Individual |
Auckland |
15 Aug 1994 - 28 Feb 2007 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
13 Nov 2007 - 13 Jan 2014 | |
|
Souter, Dianne Heather Individual |
Auckland |
15 Aug 1994 - 11 Aug 2014 |
Location
Companies nearby
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |