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Independent Investment Brokers (no 2) Limited

Type: NZ Limited Company (Ltd)
9429038803017
NZBN
601932
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
33a Lammermoor Drive
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 19 Feb 2009
33a Lammermoor Drive
St Heliers
Auckland 1071
New Zealand
Registered address used since 10 Feb 2010
33a Lammermoor Drive
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 05 Feb 2021

Independent Investment Brokers (No 2) Limited, a registered company, was incorporated on 24 Aug 1993. 9429038803017 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. This company has been run by 2 directors: Paul Frederick Markham - an active director whose contract started on 24 Aug 1993,
Margaret Jane Markham - an active director whose contract started on 24 Aug 1993.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 33A Lammermoor Drive, St Heliers, Auckland, 1071 (category: postal, office).
Independent Investment Brokers (No 2) Limited had been using 33A, Lammermoor Drive, St. Heliers, Auckland, 1071 as their registered address up to 10 Feb 2010.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 19 shares (19%). Finally the 3rd share allocation (10 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

33a Lammermoor Drive, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 33a, Lammermoor Drive, St. Heliers, Auckland, 1071

Registered address used from 19 Feb 2009 to 10 Feb 2010

Address #2: 25 Ranui Road, Remuera, Auckland

Physical & registered address used from 01 Jul 1997 to 19 Feb 2009

Contact info
64 021 853650
05 Feb 2021 Admin
64 9 5284060
05 Feb 2021 Admin
iib@xtra.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Markham, David St. Heliers
Auckland, 1071

New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Markham, Margaret Jane St. Heliers
Auckland, 1071

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Markham, Hugh St. Heliers
Auckland, 1071

New Zealand
Shares Allocation #4 Number of Shares: 51
Individual Markham, Paul Frederick St. Heliers
Auckland, 1071

New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Markham, Jeremy St. Heliers
Auckland, 1071

New Zealand
Directors

Paul Frederick Markham - Director

Appointment date: 24 Aug 1993

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 03 Feb 2010


Margaret Jane Markham - Director

Appointment date: 24 Aug 1993

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 03 Feb 2010

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