Independent Brands Limited, a registered company, was incorporated on 26 May 2004. 9429035404880 is the NZ business number it was issued. The company has been managed by 2 directors: Nathan Luke Nola - an active director whose contract began on 16 Jan 2019,
Frank David Nola - an inactive director whose contract began on 26 May 2004 and was terminated on 06 Jul 2021.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 64 Channel View Road, Campbells Bay, Auckland, 0630 (type: registered, physical).
Independent Brands Limited had been using 10 Rockwall Place, Maunu, Whangarei as their registered address up until 13 Feb 2024.
Former names for this company, as we managed to find at BizDb, included: from 12 Jun 2006 to 28 Aug 2006 they were called Independant Brands Limited, from 26 May 2004 to 12 Jun 2006 they were called Bay Of Islands Wine Company Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 10 Rockwall Place, Maunu, Whangarei, 0110 New Zealand
Registered address used from 12 Jun 2012 to 13 Feb 2024
Address #2: 164 Hokianga Road, Dargaville New Zealand
Registered & physical address used from 26 May 2004 to 12 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Nola, Anne Diana |
Campbells Bay Auckland 0630 New Zealand |
06 Jul 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Nola, Nathan Luke |
Campbells Bay Auckland 0630 New Zealand |
23 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nola, Anne Dianne |
Maunu Whangarei 0110 New Zealand |
06 Jul 2021 - 06 Jul 2021 |
Individual | Nola, Frank David |
Maunu Whangarei |
26 May 2004 - 06 Jul 2021 |
Individual | Nola, Frank David |
Maunu Whangarei |
26 May 2004 - 06 Jul 2021 |
Nathan Luke Nola - Director
Appointment date: 16 Jan 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 02 Feb 2024
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 16 Jan 2019
Frank David Nola - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 06 Jul 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 26 May 2004
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