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General information

Importico Limited

Type: NZ Limited Company (Ltd)
9429038886379
New Zealand Business Number
576918
Company Number
Registered
Company Status

Importico Limited (issued an NZ business number of 9429038886379) was registered on 14 Jan 1993. 2 addresses are in use by the company: 703/10 Middleton Rd, Remuera, Auckland, 1050 (type: registered, physical). 38B Upland Road, Remuera, Auckland had been their registered address, until 11 Aug 2014. Importico Limited used other names, namely: Mcdonald Trading Company Limited from 14 Jan 1993 to 05 Dec 1994. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Mcdonald, Russell (an individual) located at Jalan Bumbak Dauh, Umalas, Badung, Bali postcode 80361. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Mcdonald Holding Trust (an other) - located at Remuera, Auckland. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
703/10 Middleton Rd, Remuera, Auckland, 1050 Registered & physical & service 11 Aug 2014
Last updated:
Directors
Name and Address Role Period
Julia Mcdonald
Jalan Bumbak Dauh, Umalas, Badung, Bali, 80361
Address used since 22 Aug 2016
Director 14 Jan 1993 - current
Russell Mcdonald
Jalan Bumbak Dauh, Umalas, Badung, Bali, 80361
Address used since 22 Aug 2016
Director 14 Jan 1993 - current
Fiona Mcleod
10 Middleton Rd, Remuera, Auckland, 1050
Address used since 24 Oct 2015
Director 24 Oct 2015 - current
Addresses
Previous address Type Period
38b Upland Road, Remuera, Auckland Registered & physical 30 Aug 2002 - 11 Aug 2014
153 Victoria Avenue, Remuera, Auckland Registered & physical 29 May 1997 - 30 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Russell
Individual 		Jalan Bumbak Dauh, Umalas, Badung
Bali
80361 		14 Jan 1993 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Mcdonald Holding Trust
Other (Other) 		Remuera
Auckland
1050 		14 Jan 1993 - current
Location
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