General information

Import Distribution Limited

Type: NZ Limited Company (Ltd)
9429046154521
New Zealand Business Number
6292928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
633981512
Australian Company Number
122973255
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Import Distribution Limited (issued a New Zealand Business Number of 9429046154521) was launched on 29 May 2017. 7 addresess are currently in use by the company: 60B Cryers Road, East Tāmaki, Auckland, 2013 (type: delivery, office). 23 Ross Reid Place, East Tamaki, Auckland had been their physical address, up to 11 Mar 2022. Import Distribution Limited used other aliases, namely: Import Distribution Limited from 25 May 2017 to 18 Jul 2017. 200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.5 per cent of shares), namely:
Jamieson, Marc (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Jamieson, Angela (an individual) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 12.5%) belongs to 1 entity, namely:
Astute Consulting & Management Limited, located at Mission Bay, Auckland (an entity). "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Import Distribution Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Po Box 58555, Botany, Auckland, 2163 Postal 31 May 2019
23 Ross Reid Place, East Tamaki, Auckland, 2013 Delivery & office 08 Jun 2020
60b Cryers Road, East Tāmaki, Auckland, 2013 Physical & service & registered 11 Mar 2022
60b Cryers Road, East Tāmaki, Auckland, 2013 Delivery & office 31 May 2023
Contact info
64 21 688119
Phone
64 9 2733600
Phone (Phone)
angela@formula.co.nz
Email
accounts@formula.co.nz
Email
angela@formula.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.formula.co.nz
Website
Directors
Name and Address Role Period
Marc Jamieson
Kohimarama, Auckland, 1071
Address used since 27 Mar 2018
Director 27 Mar 2018 - current
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Angela Jamieson
Kohimarama, Auckland, 1071
Address used since 18 Jul 2017
Director 18 Jul 2017 - 01 Dec 2018
Marc Jamieson
Kohimarama, Auckland, 1071
Address used since 29 May 2017
Director 29 May 2017 - 17 Jul 2017
Addresses
Other active addresses
Type Used since
60b Cryers Road, East Tāmaki, Auckland, 2013 Delivery & office 31 May 2023
Principal place of activity
34 Rawhitiroa Road , Kohimarama , Auckland , 1071
Previous address Type Period
23 Ross Reid Place, East Tamaki, Auckland, 2013 Physical & registered 16 Jun 2020 - 11 Mar 2022
34 Rawhitiroa Road, Kohimarama, Auckland, 1071 Physical & registered 29 May 2017 - 16 Jun 2020
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Marc
Director
Kohimarama
Auckland
1071
06 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Angela
Individual
Kohimarama
Auckland
1071
29 May 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Astute Consulting & Management Limited
Shareholder NZBN: 9429035568810
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
22 Feb 2019 - current
Shares Allocation #4 Number of Shares: 173
Shareholder Name Address Period
Tompkins Wake Trustees 2017 Limited
Shareholder NZBN: 9429045892554
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
06 Dec 2018 - current
Jamieson, Marc
Director
Kohimarama
Auckland
1071
06 Apr 2018 - current
Jamieson, Angela
Individual
Kohimarama
Auckland
1071
29 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Marc Jamieson
Director
Kohimarama
Auckland
1071
29 May 2017 - 18 Jul 2017
Jamieson, Marc
Individual
Kohimarama
Auckland
1071
29 May 2017 - 18 Jul 2017
Location
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