General information
Import Management Limited
Type: NZ Limited Company (Ltd)9429039565204
New Zealand Business Number
357716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
044832338
GST Number
F371115 - Household Linen Wholesaling
Industry classification codes with description
Import Management Limited (issued a business number of 9429039565204) was registered on 15 Oct 1987. 6 addresess are in use by the company: 48 Fairfax Avenue, Penrose, Auckland, 1061 (type: registered, physical). 2 Parkside Street, St Heliers, Auckland had been their physical address, up until 28 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Merz Logistics Limited (an entity) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Merz, Cindy (an individual) - located at Penrose, Auckland. "Household linen wholesaling" (ANZSIC F371115) is the category the ABS issued Import Management Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-cook Morris Quinn, Main Str, Westgate, Shopping Centre, Wqestgate, Waitakere | Other (Address For Share Register) | 25 Aug 2009 |
| 48 Fairfax Avenue, Penrose, Auckland, 1061 | Delivery & postal & office | 20 Jun 2019 |
| 48 Fairfax Avenue, Penrose, Auckland, 1061 | Registered & physical & service | 28 Jun 2019 |
Contact info
64 9 2189843
Phone (Phone)
cindy@imlnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sleepsafe.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cindy Merz
Penrose, Auckland, 1061
Address used since 05 Mar 2019
St Heliers, Auckland, 1071
Address used since 30 Jun 2014
St Heliers, Auckland, 1071
Address used since 09 Nov 2012
Mangere, Auckland, 2022
Address used since 25 Jan 2018 |
Director | 09 Nov 2012 - current |
|
Geoffrey Phillip Merz
Oratia, Auckland,
Address used since 15 Oct 1987 |
Director | 15 Oct 1987 - 30 Jun 2014 |
|
Mervyn Adrian Merz
Beachhaven, Auckland, (deceased),
Address used since 15 Oct 1987 |
Director | 15 Oct 1987 - 17 Aug 1998 |
Addresses
Principal place of activity
| 48 Fairfax Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 2 Parkside Street, St Heliers, Auckland, 1071 | Physical | 23 Jun 2017 - 28 Jun 2019 |
| Main Str, Westgate, Shopping Centre, Westgate, Waitakere | Registered | 01 Sep 2009 - 28 Jun 2019 |
| Main Str, Westgate, Shopping Centre, Westgate, Waitakere | Physical | 01 Sep 2009 - 23 Jun 2017 |
| Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland | Registered & physical | 14 Jun 2002 - 01 Sep 2009 |
| 10th Floor, Sofrana House, 101 Custom Street East, Auckland | Registered | 20 Nov 2000 - 14 Jun 2002 |
| Keith Manson, Chartered Accountant, 9 Constable Lane, West Harbour, Auckland | Physical | 20 Nov 2000 - 14 Jun 2002 |
| Same As Registered Office Address | Physical | 20 Nov 2000 - 20 Nov 2000 |
| 10th Floor, Sofrana House, 100 Custom Street East, Auckland | Registered | 26 Jun 2000 - 20 Nov 2000 |
| 10th Floor, Sofrana House, 101 Custom Street East, Auckland | Registered | 11 Jun 1999 - 26 Jun 2000 |
| 7th Floor, Reuter House, 85 Fort Street, Auckland City | Physical | 30 Aug 1998 - 20 Nov 2000 |
| 7th Floor, Reuter House, 85 Fort Street, Auckland City | Registered | 30 Aug 1998 - 11 Jun 1999 |
| 7th Floor, Reuter House, 85 Fort St, Auckland City | Registered | 25 Jun 1998 - 30 Aug 1998 |
| 7th Floor, Reuter House, 85 Fort St, Auckland City | Physical | 01 Jul 1997 - 30 Aug 1998 |
| 42 Customs Street West, Auckland | Registered | 22 Oct 1993 - 25 Jun 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Merz Logistics Limited Shareholder NZBN: 9429035879695 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
30 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Merz, Cindy Individual |
Penrose Auckland 1061 |
15 Oct 1987 - current |
Location
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