Shortcuts

Independent Brands Limited

Type: NZ Limited Company (Ltd)
9429035404880
NZBN
1511436
Company Number
Registered
Company Status
Current address
10 Rockwall Place
Maunu
Whangarei 0110
New Zealand
Service & physical address used since 12 Jun 2012
64 Channel View Road
Campbells Bay
Auckland 0630
New Zealand
Registered address used since 13 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Nola, Anne Diana Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Nola, Nathan Luke Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nola, Anne Dianne Maunu
Whangarei
0110
New Zealand
Individual Nola, Frank David Maunu
Whangarei
Individual Nola, Frank David Maunu
Whangarei
Directors

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

Nearby companies

Flytrap Factory Limited
6 Rockwall Place

John Karalus Limited
6 Rockwall Place

Highmeadows Limited
4a Tealmere Grove

Calvary Baptist Church Of Whangarei Trust Board
439 Maunu Road

Brandon Wong Limited
9 Pohutukawa Place

Solarei Limited
73 Highfield Way