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Independence Limited

Type: NZ Limited Company (Ltd)
9429030944077
NZBN
3554791
Company Number
Registered
Company Status
Current address
6 Goodshed Road
Maidstone
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 12 Jul 2013

Independence Limited, a registered company, was launched on 11 Oct 2011. 9429030944077 is the NZ business identifier it was issued. The company has been run by 4 directors: Peter Donohue - an active director whose contract began on 11 Oct 2011,
Vladimir Debelak - an active director whose contract began on 25 Jul 2018,
Kevin Addison - an active director whose contract began on 25 Jul 2018,
Sonia Peronace - an inactive director whose contract began on 11 Oct 2011 and was terminated on 25 Jul 2018.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Goodshed Road, Maidstone, Upper Hutt, 5018 (types include: physical, registered).
Independence Limited had been using Unit 3, 63-65 Montgomery Crescent, Upper Hutt, Wellington as their physical address up to 12 Jul 2013.
A single entity controls all company shares (exactly 120 shares) - L C Manufacturing Limited - located at 5018, Maidstone, Upper Hutt.

Addresses

Previous address

Address: Unit 3, 63-65 Montgomery Crescent, Upper Hutt, Wellington, 5018 New Zealand

Physical & registered address used from 11 Oct 2011 to 12 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) L C Manufacturing Limited
Shareholder NZBN: 9429037748593
Maidstone
Upper Hutt
5018
New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
L C Manufacturing Limited
Name
Ltd
Type
928157
Ultimate Holding Company Number
NZ
Country of origin
6 Goodshed Road
Maidstone
Upper Hutt 5018
New Zealand
Address
Directors

Peter Donohue - Director

Appointment date: 11 Oct 2011

Address: Timberlea, Upper Hutt, 5018 New Zealand

Address used since 22 Jul 2016


Vladimir Debelak - Director

Appointment date: 25 Jul 2018

ASIC Name: Liftronic Pty Ltd

Address: Matraville, Sydney Nsw, 2036 Australia

Address: New South Wales, 2029 Australia

Address used since 25 Jul 2018


Kevin Addison - Director

Appointment date: 25 Jul 2018

ASIC Name: Liftronic Pty Ltd

Address: Matraville, Sydney Nsw, 2036 Australia

Address: New South Wales, 2515 Australia

Address used since 25 Jul 2018


Sonia Peronace - Director (Inactive)

Appointment date: 11 Oct 2011

Termination date: 25 Jul 2018

ASIC Name: Bonlon Pty Limited

Address: Drummoyne, Nsw, 2047 Australia

Address: Drummoyne, Nsw, 2047 Australia

Address: Drummoyne, Sydney, Australia

Address used since 03 Oct 2014

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