Independent Investment Brokers (1993) Limited, a registered company, was registered on 22 Apr 1993. 9429038852077 is the NZ business identifier it was issued. This company has been managed by 2 directors: Tina Maria Lambton Eliott - an active director whose contract began on 22 Apr 1993,
John Gordon Eliott - an active director whose contract began on 22 Apr 1993.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Roadley Ave, Pakuranga, Auckland (types include: physical, service).
Independent Investment Brokers (1993) Limited had been using 6 Roadley Avenue, Pakuranga, Auckand as their registered address up until 21 Aug 1996.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 6 Roadley Avenue, Pakuranga, Auckand
Registered address used from 21 Aug 1996 to 21 Aug 1996
Address #2: 3 Rosca Lane, Pakuranga, Auckland
Registered address used from 14 Oct 1995 to 21 Aug 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Eliott, John Gordon |
Pakuranga |
22 Apr 1993 - |
| Individual | Cann, Roger |
Pakuranga Auckland New Zealand |
25 Aug 2008 - |
| Individual | Eliott, Tina Maria Lambton |
Pakuranga New Zealand |
22 Apr 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Eliott, John Gordon |
Pakuranga Auckland |
22 Apr 1993 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Eliott, Tina Maria Lambton |
Pakuranga Auckland |
22 Apr 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whaley, Mary Ellen |
Pakuranga |
22 Apr 1993 - 27 Jun 2010 |
Tina Maria Lambton Eliott - Director
Appointment date: 22 Apr 1993
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 18 Feb 2016
John Gordon Eliott - Director
Appointment date: 22 Apr 1993
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 18 Feb 2016
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