Indylu Limited, a registered company, was incorporated on 04 Dec 2007. 9429033014791 is the NZBN it was issued. This company has been managed by 6 directors: Jill Maree Sanson-Emerton - an active director whose contract started on 10 Mar 2008,
Peter James Emerton - an active director whose contract started on 10 Mar 2008,
Victoria Ann Morrissey - an inactive director whose contract started on 04 Dec 2007 and was terminated on 10 Mar 2008,
Craig Douglas Brady - an inactive director whose contract started on 04 Dec 2007 and was terminated on 10 Mar 2008,
Matthew Lewis Morrissey - an inactive director whose contract started on 04 Dec 2007 and was terminated on 10 Mar 2008.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 51 Arawa Street, Matamata (type: physical, registered).
Indylu Limited had been using C/-Scherers Road, Rd, Waharoa as their physical address up until 20 Mar 2008.
Past names for this company, as we managed to find at BizDb, included: from 10 Mar 2008 to 10 Mar 2008 they were called Indilu Limited, from 04 Dec 2007 to 10 Mar 2008 they were called Be Tom Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: C/-scherers Road, Rd, Waharoa
Physical & registered address used from 04 Dec 2007 to 20 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Emerton, Peter James |
Chartered Accountants 51 Arawa Street, Matamata |
14 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sanson-emerton, Jill Maree |
Chartered Accountants 51 Arawa Street, Matamata |
14 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrissey, Matthew Lewis |
Rd Waharoa New Zealand |
04 Dec 2007 - 28 Sep 2021 |
Individual | Burroughs, Kerry William |
Hamilton New Zealand |
14 Oct 2008 - 28 Sep 2021 |
Individual | O'hara, Diane Fan |
Rd 1 Huntly New Zealand |
14 Oct 2008 - 28 Sep 2021 |
Individual | Morrissey, Victoria Ann |
Rd Waharoa |
04 Dec 2007 - 27 Jun 2010 |
Individual | Brady, Paula Ann |
Papamoa Tauranga |
04 Dec 2007 - 27 Jun 2010 |
Individual | Brady, Craig Douglas |
Papamoa Tauranga |
04 Dec 2007 - 27 Jun 2010 |
Jill Maree Sanson-emerton - Director
Appointment date: 10 Mar 2008
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 17 Nov 2015
Peter James Emerton - Director
Appointment date: 10 Mar 2008
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 17 Nov 2015
Victoria Ann Morrissey - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 10 Mar 2008
Address: Rd, Waharoa, New Zealand
Address used since 04 Dec 2007
Craig Douglas Brady - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 10 Mar 2008
Address: Papamoa, Tauranga, New Zealand
Address used since 04 Dec 2007
Matthew Lewis Morrissey - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 10 Mar 2008
Address: Rd, Waharoa, New Zealand
Address used since 04 Dec 2007
Paula Ann Brady - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 10 Mar 2008
Address: Papamoa, Tauranga, New Zealand
Address used since 04 Dec 2007
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