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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Markham, David |
St. Heliers Auckland, 1071 New Zealand |
24 Aug 1993 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Markham, Margaret Jane |
St. Heliers Auckland, 1071 New Zealand |
24 Aug 1993 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Markham, Hugh |
St. Heliers Auckland, 1071 New Zealand |
24 Aug 1993 - |
Shares Allocation #4 Number of Shares: 51 | |||
Individual | Markham, Paul Frederick |
St. Heliers Auckland, 1071 New Zealand |
24 Aug 1993 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Markham, Jeremy |
St. Heliers Auckland, 1071 New Zealand |
24 Aug 1993 - |
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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