Independent Holdings Limited was registered on 06 Mar 2003 and issued an NZ business number of 9429036126576. The registered LTD company has been run by 2 directors: Andrew Bruce Mckeen - an active director whose contract started on 06 Mar 2003,
Anthony Brian Drummond - an inactive director whose contract started on 06 Mar 2003 and was terminated on 03 Jul 2005.
According to BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: Po Box 259182, Botany, Auckland, 2163 (category: postal, physical).
Until 14 Oct 2004, Independent Holdings Limited had been using 33 Tiger Moth Lane, Ardmore Airport, R D 2, Papakura as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mckeen, Andrew Bruce (an individual) located at Botany Downs, Manukau postcode 2010. Independent Holdings Limited has been categorised as "Investment operation - own account" (business classification K624060).
Previous addresses
Address #1: 33 Tiger Moth Lane, Ardmore Airport, R D 2, Papakura
Registered & physical address used from 14 May 2003 to 14 Oct 2004
Address #2: 5 Pounamu Place, Howick, Auckland 1705
Physical & registered address used from 06 Mar 2003 to 14 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 16 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mckeen, Andrew Bruce |
Botany Downs Manukau 2010 New Zealand |
06 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drummond, Anthony Brian |
Bucklands Beach Auckland |
06 Mar 2003 - 30 Aug 2004 |
Andrew Bruce Mckeen - Director
Appointment date: 06 Mar 2003
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 02 Oct 2009
Anthony Brian Drummond - Director (Inactive)
Appointment date: 06 Mar 2003
Termination date: 03 Jul 2005
Address: Bucklands Beach, Auckland,
Address used since 06 Mar 2003
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