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I AM PRODUCTS LIMITED

● Registered
NZBN 9429037217808 · NZ Company No. 1044274 · NZ Limited Company · Incorporated 21 Jun 2000

I Am Products Limited was incorporated on 21 June 2000 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9496 days.

Overview

NZ Business Number
9429037217808
Company Number
1044274
Company Name
I AM PRODUCTS LIMITED
Previously Known As
MERANO HOLDINGS LIMITED
before 16 August 2000, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 June 2000 (Wednesday)
Status
Registered
Status History
Registered as of 21 June 2000 (Wednesday)
Registered Office
Tania Rae
9 Mcphail Road
Rd 3
Tauranga
NZ 3173
Country of Origin
New Zealand
Address for Service
Tania Rae
9 Mcphail Road
Rd 3
Tauranga
NZ 3173
Postal Address File ID
Registered Office: 2137805
Address for Service: 2137805

Historic Data for Addresses

Principal Place of Business

  1. From 2 August 2000 to 11 April 2001
    3e 406 Remuera Road, Remuera, Auckland
  2. From 11 April 2001 to 1 June 2006
    B D Riesterer, 94b Church St, Opotiki
  3. From 1 June 2006 to 7 April 2011
    9 Mcphail Rd, Oropi Rd3,tauranga, NZ
  4. From 7 April 2011 to 16 February 2015
    1181 Cameron Road, Gate Pa, Tauranga, NZ 3112
  5. From 16 February 2015 to 12 May 2016
    1181 Cameron Road, Gate Pa, Tauranga, NZ 3112

Address for Service

  1. From 2 August 2000 to 11 April 2001
    3e 406 Remuera Road, Remuera, Auckland
  2. From 11 April 2001 to 1 June 2006
    I Am Products Ltd, 9 Mcphail Road, Orupi, Rd 3, Tauranga
  3. From 11 April 2001 to 11 April 2001
    B D Riesterer, 94b Church St, Opotiki
  4. From 1 June 2006 to 16 February 2015
    9 Mcphail Rd, Oropi R D 3 Tauranga, NZ
  5. From 16 February 2015 to 12 May 2016
    1181 Cameron Road, Gate Pa, Tauranga, NZ 3112

Company Directors

2 listed
TR
Tania Rea Jane RAE
Appointed 24 Jul 2000 · 9 Mcphail Road, Rd 3, Tauranga, NZ, 3173
MR
Marguerite Carolyn Anne RAE
Appointed 14 Jul 2011 · 9 Mcphail Road, Rd 3, Tauranga, NZ, 3173

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Tania Rea Jane RAE
9 Mcphail Road, Oropi, Rd 3, Tauranga
Share allocation 2
50 shares (50%)
Marguerite Carolyn Anne RAE
9 Mcphail Road, Oropi, Rd 3, Tauranga