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Independent Roadfreight Limited

Type: NZ Limited Company (Ltd)
9429037842765
NZBN
908999
Company Number
Registered
Company Status
Current address
7 Pah Road
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 02 Nov 2016

Independent Roadfreight Limited was incorporated on 18 May 1998 and issued a business number of 9429037842765. This registered LTD company has been supervised by 1 director, named Peter William Scott - an active director whose contract began on 18 May 1998.
According to our information (updated on 09 Apr 2024), this company uses 1 address: 7 Pah Road, Cockle Bay, Auckland, 2014 (type: physical, registered).
Up to 02 Nov 2016, Independent Roadfreight Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address.
BizDb identified more names for this company: from 18 May 1998 to 03 Oct 2007 they were named Peter Scott Distributors Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Scott, Peter William (an individual) located at Cockle Bay, Howick, Auckland 2014.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Scott, Barbara Anne - located at Cockle Bay, Howick, Auckland 2014.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Scott, Peter William, located at Cockle Bay, Howick, Auckland 2014 (an individual),
Scott, Barbara Anne, located at Cockle Bay, Howick, Auckland 2014 (an individual),
Craig, Ronald Macmillan, located at Ponsonby, Auckland (an individual).

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 01 Oct 2013 to 02 Nov 2016

Address: Ingham Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 10 Jan 2011 to 01 Oct 2013

Address: Ingham Mora Limited, 80 Main Road, Katikati New Zealand

Physical address used from 28 Sep 2007 to 10 Jan 2011

Address: Young Oswald Accountants Limited, 80 Main Road, Katikati

Physical address used from 27 Sep 2005 to 28 Sep 2007

Address: 7 Pah Road, Cockle Bay, Howick, Auckland New Zealand

Registered address used from 13 Apr 2000 to 02 Nov 2016

Address: 7 Pah Road, Cockle Bay, Howick, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Young Oswald Associates, 80 Main Road, Katikati

Physical address used from 18 May 1998 to 27 Sep 2005

Contact info
64 22 6522325
26 Oct 2018 Phone
chap@talk.co.nz
26 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Scott, Peter William Cockle Bay
Howick, Auckland 2014

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Barbara Anne Cockle Bay
Howick, Auckland 2014

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Scott, Peter William Cockle Bay
Howick, Auckland 2014

New Zealand
Individual Scott, Barbara Anne Cockle Bay
Howick, Auckland 2014

New Zealand
Individual Craig, Ronald Macmillan Ponsonby
Auckland

New Zealand
Directors

Peter William Scott - Director

Appointment date: 18 May 1998

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Jul 2015

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