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Independent Realty Limited

Type: NZ Limited Company (Ltd)
9429032871234
NZBN
2102902
Company Number
Registered
Company Status
Current address
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Physical & registered & service address used since 24 Sep 2019

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).

Addresses

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

Financial Data

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
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
Individual Humphreys, Karen Rd 1
Tauranga

New Zealand
Individual Humphreys, Robert Rd 1
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Humphreys, Robert Rd 1
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Humphreys, Karen Rd 1
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Tauranga
Entity Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Tauranga
Directors

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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