Imtrade New Zealand Limited
Type: NZ Limited Company (Ltd)Imtrade New Zealand Limited (issued a New Zealand Business Number of 9429036326785) was registered on 08 Oct 2002. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, until 02 Mar 2020. Imtrade New Zealand Limited used other names, namely: Imtrade Agrosciences (N Z) Pty Limited from 08 Oct 2002 to 17 Aug 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Imtrade Australia Pty Limited (an other) located at Como, Western Australia 6152. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Melville Rainbird
Applecross, Western Australia, 6153
Address used since 27 Jun 2022
Applecross, Western Australia, 6153
Address used since 26 Nov 2015
Como, Western Australia, 6152
Address used since 01 Jan 1970
Como, Western Australia, 6152
Address used since 01 Jan 1970 |
Director | 08 Oct 2002 - current |
|
Howard Richard Giles
Como, Western Australia, 6152
Address used since 01 Jan 1970
Allambie, Nsw, 2100
Address used since 26 Nov 2015
Como, Western Australia, 6152
Address used since 01 Jan 1970 |
Director | 23 Sep 2005 - current |
|
Steven Anthony Pola
Rivervale, Western Australia 6103,
Address used since 08 Oct 2002 |
Director | 08 Oct 2002 - 18 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 24 May 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 24 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 04 Jul 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 05 Aug 2013 - 04 Jul 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 30 Jun 2010 - 05 Aug 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 24 Aug 2006 - 30 Jun 2010 |
| Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland | Registered & physical | 08 Oct 2002 - 24 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imtrade Australia Pty Limited Other (Other) |
Como Western Australia 6152 |
08 Oct 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Imtrade Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 90151134 |
| Country of origin | AU |
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