Independent Extrusions Limited

Independent Extrusions Limited, a registered company, was incorporated on 04 Jun 1997. 9429038080722 is the business number it was issued. This company has been managed by 8 directors: Michael Wayne Crawford - an active director whose contract started on 04 Jun 1997,
Mitchell Stephen Plaw - an active director whose contract started on 07 Apr 1998,
Warren Paul Lewis - an active director whose contract started on 07 Apr 1998,
Jean Lewis - an active director whose contract started on 22 Jun 2018,
Craig Vincent - an active director whose contract started on 22 Sep 2023.
Last updated on 18 May 2025, our database contains detailed information about 1 address: 20 Northpark Drive, Te Rapa, Hamilton, 3200 (types include: service, registered).
Independent Extrusions Limited had been using 137 Swayne Road, Rd 1, Cambridge as their service address up until 02 Oct 2023.
Previous aliases used by the company, as we managed to find at BizDb, included: from 04 Jun 1997 to 11 Feb 1998 they were named Minium Holdings Limited.
A total of 2400000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 600000 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1200000 shares (50 per cent). Finally there is the 3rd share allotment (600000 shares 25 per cent) made up of 1 entity.

Previous addresses

Address #1: 137 Swayne Road, Rd 1, Cambridge, 3493 New Zealand

Service address used from 20 Apr 2023 to 02 Oct 2023

Address #2: 20 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Service address used from 29 Aug 2022 to 20 Apr 2023

Address #3: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Feb 2021 to 29 Aug 2022

Address #4: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 19 May 2020 to 12 Feb 2021

Address #5: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 06 May 2019 to 19 May 2020

Address #6: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 15 Apr 2016 to 06 May 2019

Address #7: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 22 May 2009 to 15 Apr 2016

Address #8: Deloitte, Fonterra House, 80 London St, Hamilton

Physical & registered address used from 06 May 2004 to 22 May 2009

Address #9: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Registered address used from 11 Apr 2000 to 06 May 2004

Address #10: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Physical address used from 04 Jun 1997 to 06 May 2004

Previous Shareholders

Michael Wayne Crawford - Director

Appointment date: 04 Jun 1997

Mitchell Stephen Plaw - Director

Appointment date: 07 Apr 1998

Warren Paul Lewis - Director

Appointment date: 07 Apr 1998

Jean Lewis - Director

Appointment date: 22 Jun 2018

Craig Vincent - Director

Appointment date: 22 Sep 2023

William Anthony Seiga - Director (Inactive)

Appointment date: 07 Apr 1998

Termination date: 04 Apr 2023

Guy Mcdonald - Director (Inactive)

Appointment date: 10 Sep 1997

Termination date: 01 Oct 2020

Peter Frederick Lewis - Director (Inactive)

Appointment date: 07 Apr 1998

Termination date: 27 Apr 2018