Independent Professionals Limited was started on 20 Jan 2012 and issued a business number of 9429030829053. This registered LTD company has been run by 5 directors: Shakil Krishnan Naidu - an active director whose contract started on 01 Nov 2017,
Ballu Khan - an inactive director whose contract started on 20 Jan 2012 and was terminated on 01 Nov 2017,
Shakil Naidu - an inactive director whose contract started on 13 Feb 2015 and was terminated on 15 Jul 2015,
Abdul Imran Khan - an inactive director whose contract started on 12 Jun 2013 and was terminated on 12 Feb 2015,
Shane Galpin - an inactive director whose contract started on 20 Jan 2012 and was terminated on 12 Jun 2013.
According to our information (updated on 27 Apr 2024), the company registered 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service).
Up to 09 Mar 2018, Independent Professionals Limited had been using 23 Aviemore Drive, Highland Park, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wagenaar, Russell John (an individual) located at New Lynn, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wagenaar, Emmah Margaret - located at New Lynn, Auckland. Independent Professionals Limited is classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
75 Titirangi Road, New Lynn, Auckland, 0600 New Zealand
Previous address
Address #1: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 20 Jan 2012 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wagenaar, Russell John |
New Lynn Auckland 0600 New Zealand |
20 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wagenaar, Emmah Margaret |
New Lynn Auckland 0600 New Zealand |
20 Jan 2012 - |
Shakil Krishnan Naidu - Director
Appointment date: 01 Nov 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Nov 2017
Ballu Khan - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 01 Nov 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Jan 2012
Shakil Naidu - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 15 Jul 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Feb 2015
Abdul Imran Khan - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 12 Feb 2015
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 12 Jun 2013
Shane Galpin - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 12 Jun 2013
Address: Kamo, Kamo, 0112 New Zealand
Address used since 20 Jan 2012
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