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Independent Design & Graphics (nz) Limited

Type: NZ Limited Company (Ltd)
9429032371574
NZBN
2214609
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Independent Design & Graphics (Nz) Limited was started on 04 Mar 2009 and issued a New Zealand Business Number of 9429032371574. This registered LTD company has been managed by 3 directors: Alfred Frendo - an active director whose contract began on 04 Mar 2009,
Joseph Frendo - an active director whose contract began on 04 Mar 2009,
David Simpson - an inactive director whose contract began on 04 Mar 2009 and was terminated on 26 Aug 2013.
As stated in our data (updated on 02 May 2025), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up to 23 Apr 2021, Independent Design & Graphics (Nz) Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Independent Design & Graphics Pty. Ltd. (an other) located at South Granville, Nsw 2142, Australia.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Sep 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 Oct 2012 to 22 Sep 2016

Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 04 Mar 2009 to 09 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Independent Design & Graphics Pty. Ltd. South Granville
Nsw 2142, Australia

Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Independent Design & Graphics Pty. Ltd.
Name
Company
Type
92350699
Ultimate Holding Company Number
AU
Country of origin
Level 2, 115 Pitt Street
Sydney
New South Wales 2000
Australia
Address
Directors

Alfred Frendo - Director

Appointment date: 04 Mar 2009

ASIC Name: Independent Design & Graphics Pty. Ltd.

Address: Sydney, New South Wales, 2000 Australia

Address: Orchard Hills, Nsw, 2748 Australia

Address used since 30 Sep 2011

Address: Sydney, New South Wales, 2000 Australia


Joseph Frendo - Director

Appointment date: 04 Mar 2009

ASIC Name: Independent Design & Graphics Pty. Ltd.

Address: Sydney, New South Wales, 2000 Australia

Address: Harrington Park, Nsw, 2567 Australia

Address used since 15 Oct 2020

Address: Sydney, New South Wales, 2000 Australia

Address: Kirkham, Nsw, 2570 Australia

Address used since 30 Sep 2011


David Simpson - Director (Inactive)

Appointment date: 04 Mar 2009

Termination date: 26 Aug 2013

Address: Warranwood, Vic 3134, Australia,

Address used since 04 Mar 2009

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