General information

Acme Impex Limited

Type: NZ Limited Company (Ltd)
9429035514237
New Zealand Business Number
1487433
Company Number
Registered
Company Status

Acme Impex Limited (issued an NZ business identifier of 9429035514237) was launched on 25 Feb 2004. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 22 Sep 2021. 99 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10.1% of shares), namely:
Desai, Mana Nirav (an individual) located at Cherrybrook, Nsw postcode 2126. When considering the second group, a total of 1 shareholder holds 10.1% of all shares (10 shares); it includes
Barot, Rakesh (an individual) - located at Totara Vale, Auckland. Moving on to the next group of shareholders, share allocation (40 shares, 40.4%) belongs to 1 entity, namely:
Desai, Nirav Kishorbhai, located at Albany, Auckland (an individual). Our information was last updated on 27 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 22 Sep 2021
Directors
Name and Address Role Period
Nirav Kishorbhai Desai
Albany, Auckland, 0632
Address used since 27 Mar 2016
Director 25 Feb 2004 - current
Yuri Malcolm Joseph
Meadowlands, Howick,
Address used since 25 Feb 2004
Director 25 Feb 2004 - 30 Jul 2004
Nipul Hasmukhbhai Patel
Mount Roskill, Auckland,
Address used since 25 Feb 2004
Director 25 Feb 2004 - 30 Jul 2004
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Physical 24 Mar 2017 - 22 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 05 Apr 2016 - 22 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 19 Mar 2012 - 05 Apr 2016
280 Great South Road, Greenlane, Auckland, 1051 Physical 19 Mar 2012 - 24 Mar 2017
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Physical & registered 15 May 2006 - 19 Mar 2012
12a / 30 Westward Ho, Glene Eden, Auckland Physical 06 Aug 2004 - 15 May 2006
12a / 30 Westward Ho, Glen Eden, Auckland Registered 06 Aug 2004 - 15 May 2006
2/5 Winton Court, Meadowlands, Howick Registered 25 Feb 2004 - 06 Aug 2004
2/5 Winton Court, Meadowland, Howick Physical 25 Feb 2004 - 06 Aug 2004
Financial Data
Financial info
99
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Desai, Mana Nirav
Individual
Cherrybrook
Nsw
2126
11 Apr 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Barot, Rakesh
Individual
Totara Vale
Auckland
0629
01 Mar 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Desai, Nirav Kishorbhai
Individual
Albany
Auckland
25 Feb 2004 - current
Shares Allocation #4 Number of Shares: 39
Shareholder Name Address Period
Desai, Payal
Individual
Albany
Auckland
20 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Barot, Meena
Individual
Totara Vale
Auckland
0629
01 Mar 2017 - 11 Apr 2023
Patel, Nipul Hasmukhbhai
Individual
Mount Roskill
Auckland
25 Feb 2004 - 27 Jun 2010
Joseph, Yuri Malcolm
Individual
Meadowlands
Howick
25 Feb 2004 - 27 Jun 2010
Location
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