Indis Nz Limited, a registered company, was started on 18 Jul 2003. 9429035891062 is the business number it was issued. The company has been run by 3 directors: Andrew Benton - an active director whose contract began on 18 Jul 2003,
Toni Jania Butcher - an inactive director whose contract began on 18 Jul 2003 and was terminated on 09 May 2007,
Geoffrey John Benton - an inactive director whose contract began on 18 Jul 2003 and was terminated on 09 May 2007.
Updated on 21 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 300 Richmond Road, Grey Lynn, Auckland, 1021 (office address),
47 Esplanade Road, Mt Eden, Auckland, 1024 (registered address),
47 Esplanade Road, Mt Eden, Auckland, 1024 (physical address),
47 Esplanade Road, Mt Eden, Auckland, 1024 (service address) among others.
Indis Nz Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their physical address until 10 Jun 2020.
More names used by this company, as we identified at BizDb, included: from 24 May 2011 to 30 Mar 2012 they were called A. E. J. Benton Limited, from 14 Jul 2010 to 24 May 2011 they were called Action Hardware Limited and from 18 Jul 2003 to 14 Jul 2010 they were called By Friday Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 12 Apr 2012 to 10 Jun 2020
Address #2: Level 18, 282-292 Lambton Quay, Wellington New Zealand
Physical & registered address used from 18 Jul 2003 to 12 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Fm Trustees 585 Limited Shareholder NZBN: 9429031206105 |
Newmarket, Auckland 1023 New Zealand |
02 Nov 2012 - |
| Director | Benton, Andrew |
Mt Eden Auckland 1024 New Zealand |
02 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Benton, Claire Johanna |
Mt Eden Auckland 1024 New Zealand |
02 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Benton, Andrew |
Mt Eden Auckland 1024 New Zealand |
02 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benton, Andrew E J |
Grey Lynn Auckland 1021 New Zealand |
02 Nov 2012 - 02 Jun 2020 |
| Individual | Benton, John Geoffrey Eric |
Wellington |
18 Jul 2003 - 02 Nov 2012 |
| Individual | Benton, Jania Rua |
Wellington |
18 Jul 2003 - 02 Nov 2012 |
Andrew Benton - Director
Appointment date: 18 Jul 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Apr 2016
Toni Jania Butcher - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 09 May 2007
Address: Wellington,
Address used since 18 Jul 2003
Geoffrey John Benton - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 09 May 2007
Address: Whitby,
Address used since 18 Jul 2003
Worldwide Parking Group (australia) Limited
300 Richmond Road
Infinet New Zealand Limited
300 Richmond Road
I G Bland Trustee Limited
300 Richmond Road
Kumgang Martial Arts Limited
300 Richmond Road
Skye Veterinary Services Limited
300 Richmond Road
Vito Solutions Limited
300 Richmond Road