General information
Executive Imports.com Limited
Type: NZ Limited Company (Ltd)9429000090483
New Zealand Business Number
1511302
Company Number
Registered
Company Status
Executive Imports.com Limited (issued a New Zealand Business Number of 9429000090483) was incorporated on 04 May 2004. 2 addresses are in use by the company: 234 Broadway Avenue, Palmerston North, 4414 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Williams, Barney George (an individual) located at Fitzherbert, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Williams, Vivian Anne (an individual) - located at Fitzherbert, Palmerston North. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Broadway Avenue, Palmerston North, 4414 | Physical & registered & service | 04 May 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barney George Williams
Fitzherbert, Palmerston North, 4410
Address used since 06 May 2020
Roslyn, Palmerston North, 4414
Address used since 17 Mar 2016 |
Director | 04 May 2004 - current |
|
Vivian Anne Williams
Fitzherbert, Palmerston North, 4410
Address used since 06 May 2020
Roslyn, Palmerston North, 4414
Address used since 17 Mar 2016 |
Director | 04 May 2004 - current |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Barney George Individual |
Fitzherbert Palmerston North 4410 |
04 May 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Vivian Anne Individual |
Fitzherbert Palmerston North 4410 |
04 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyall, Paul Andrew Herbert Individual |
Takaro Palmerston North 4412 |
28 Jan 2021 - 27 Jul 2021 |
|
St Helier's Trust Company Number: 087-867-846 Other |
Fitzherbert Palmerston North 4410 |
12 Mar 2013 - 21 Jan 2021 |
Location
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