Independent Realty Limited was launched on 02 Apr 2008 and issued a New Zealand Business Number of 9429032871234. The registered LTD company has been run by 1 director, named Robert Humphreys - an active director whose contract began on 02 Apr 2008.
According to BizDb's data (last updated on 10 Mar 2024), the company filed 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (category: physical, registered).
Until 24 Sep 2019, Independent Realty Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address.
BizDb identified old names for the company: from 29 Jul 2008 to 15 Mar 2010 they were called Independent Realty 2008 Limited, from 02 Apr 2008 to 29 Jul 2008 they were called Independent Realty Limited.
A total of 50000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 49998 shares are held by 3 entities, namely:
Apata Trustees No 18 Limited (an entity) located at Rd 6, Tauranga postcode 3176,
Humphreys, Karen (an individual) located at Rd 1, Tauranga,
Humphreys, Robert (an individual) located at Rd 1, Tauranga.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Humphreys, Robert - located at Rd 1, Tauranga.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Humphreys, Karen, located at Rd 1, Tauranga (an individual).
Previous addresses
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Apr 2009 to 24 Sep 2019
Address: 32 Willow Street, Tauranga
Registered address used from 02 Apr 2008 to 15 Apr 2009
Address: 30 Jensen Road, Rd 1, Tauranga
Physical address used from 02 Apr 2008 to 15 Apr 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49998 | |||
Entity (NZ Limited Company) | Apata Trustees No 18 Limited Shareholder NZBN: 9429045961847 |
Rd 6 Tauranga 3176 New Zealand |
24 Apr 2018 - |
Individual | Humphreys, Karen |
Rd 1 Tauranga New Zealand |
02 Apr 2008 - |
Individual | Humphreys, Robert |
Rd 1 Tauranga New Zealand |
02 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Humphreys, Robert |
Rd 1 Tauranga New Zealand |
02 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Humphreys, Karen |
Rd 1 Tauranga New Zealand |
02 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
Tauranga |
02 Apr 2008 - 24 Apr 2018 |
Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
Tauranga |
02 Apr 2008 - 24 Apr 2018 |
Robert Humphreys - Director
Appointment date: 02 Apr 2008
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 23 Feb 2015
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