General information

Exclusive Imports Limited

Type: NZ Limited Company (Ltd)
9429033968490
New Zealand Business Number
1846895
Company Number
Registered
Company Status

Exclusive Imports Limited (issued an NZ business identifier of 9429033968490) was registered on 31 Jul 2006. 2 addresses are currently in use by the company: 1 Shoemaker Road, Waipu, Waipu, 0510 (type: physical, service). 108 Campbell Road, One Tree Hill, Auckland had been their physical address, up to 24 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Thomas, Amanda Rose (an individual) located at Waipu, Waipu postcode 0510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thomas, Scott (an individual) - located at Waipu, Waipu. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
1 Shoemaker Road, Waipu, Waipu, 0510 Physical & service & registered 24 Aug 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Amanda Rose Thomas
Waipu, Waipu, 0510
Address used since 15 Aug 2020
One Tree Hill, Auckland, 1061
Address used since 26 Jul 2015
Director 31 Jul 2006 - current
Scott Thomas
Papamoa Beach, Papamoa, 3118
Address used since 29 Jul 2011
Director 31 Jul 2006 - 30 Jul 2012
Addresses
Principal place of activity
108 Campbell Road , One Tree Hill , Auckland , 1061
Previous address Type Period
108 Campbell Road, One Tree Hill, Auckland, 1061 Physical & registered 03 Aug 2015 - 24 Aug 2020
2 Blossom Grove, Papamoa Beach, Papamoa, 3118 Registered & physical 21 Aug 2013 - 03 Aug 2015
1318 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & physical 08 Aug 2011 - 21 Aug 2013
24 Remu Place, Greenhithe Physical 31 Jul 2006 - 08 Aug 2011
24 Remu Pl, Greenhithe Registered 31 Jul 2006 - 08 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Amanda Rose
Individual
Waipu
Waipu
0510
31 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Scott
Individual
Waipu
Waipu
0510
31 Jul 2006 - current
Location
Companies nearby