General information
Commercial Importing Co Limited
Type: NZ Limited Company (Ltd)9429040712796
New Zealand Business Number
53264
Company Number
Registered
Company Status
Commercial Importing Co Limited (issued an NZ business number of 9429040712796) was registered on 16 Dec 1955. 2 addresses are in use by the company: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (type: registered, physical). 70 Firth Street, Drury had been their physical address, up to 23 Apr 2018. 52000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 52000 shares (100% of shares), namely:
Artex Design Nz Limited (an entity) located at Rd 5, Clevedon postcode 2585. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 782 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585 | Registered & physical & service | 23 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Justin Williams
Kohimarama, Auckland, 1071
Address used since 19 Apr 2016 |
Director | 30 Mar 1989 - current |
|
Gwendiline Esther Williams
Mt Roskill,
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 12 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Firth Street, Drury, 2113 | Physical | 01 Jul 1997 - 23 Apr 2018 |
| 70 Firth Street, Drury, 2113 | Registered | 20 Jun 1997 - 23 Apr 2018 |
| 23 Great South Road, Papakura, Auckland | Registered | 20 Jun 1997 - 20 Jun 1997 |
| 312 Karangahape Rd, Auckland | Registered | 26 Apr 1994 - 20 Jun 1997 |
Financial Data
Financial info
52000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 52000
| Shareholder Name | Address | Period |
|---|---|---|
|
Artex Design NZ Limited Shareholder NZBN: 9429040724935 Entity (NZ Limited Company) |
Rd 5 Clevedon 2585 |
16 Dec 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, William Justin Individual |
Kohimarama Auckland 1071 |
16 Dec 1955 - 20 Mar 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Artex Design NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 49905 |
| Country of origin | NZ |
| Address |
70 Firth Street Drury 2247 |
Location
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|
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