Independent Resource Developments Limited was launched on 26 Apr 1988 and issued a business number of 9429039480583. This registered LTD company has been managed by 2 directors: Benjimen Ernest Cooper - an active director whose contract started on 26 Apr 1988,
David Peter Cooper - an inactive director whose contract started on 26 Apr 1988 and was terminated on 29 Sep 1993.
According to BizDb's information (updated on 04 May 2025), this company registered 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, service).
Up until 16 Dec 2015, Independent Resource Developments Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
BizDb found other names for this company: from 26 Apr 1988 to 30 Sep 2021 they were named Spot-Light Systems Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Cooper, Benjiman Ernest (an individual) located at Beach Haven, Auckland postcode 0626,
Winchcombe, Phillipa Sue (an individual) located at Beach Haven, Auckland postcode 0626,
Thomas, Tony John (an individual) located at Greenhithe, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cooper, Benjimen Ernest - located at Beach Haven, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Winchcombe, Phillipa Sue, located at Beach Haven, Auckland (an individual).
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 08 Dec 2010 to 16 Dec 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 13 Dec 2004 to 08 Dec 2010
Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 13 Dec 2004 to 16 Dec 2015
Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
Registered & physical address used from 05 Dec 2003 to 13 Dec 2004
Address: 2 Pompallier Terrace, Ponsonby
Registered address used from 30 May 1997 to 05 Dec 2003
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Ground Floor, 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 20 Feb 1992 to 05 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Cooper, Benjiman Ernest |
Beach Haven Auckland 0626 New Zealand |
26 Apr 1988 - |
| Individual | Winchcombe, Phillipa Sue |
Beach Haven Auckland 0626 New Zealand |
26 Apr 1988 - |
| Individual | Thomas, Tony John |
Greenhithe Auckland New Zealand |
26 Apr 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cooper, Benjimen Ernest |
Beach Haven Auckland 0626 New Zealand |
26 Apr 1988 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Winchcombe, Phillipa Sue |
Beach Haven Auckland 0626 New Zealand |
26 Apr 1988 - |
Benjimen Ernest Cooper - Director
Appointment date: 26 Apr 1988
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Dec 2015
David Peter Cooper - Director (Inactive)
Appointment date: 26 Apr 1988
Termination date: 29 Sep 1993
Address: Surfdale, Waiheke Island,
Address used since 26 Apr 1988
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