Shortcuts

Independent Resource Developments Limited

Type: NZ Limited Company (Ltd)
9429039480583
NZBN
383401
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 16 Dec 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Cooper, Benjiman Ernest Beach Haven
Auckland
0626
New Zealand
Individual Winchcombe, Phillipa Sue Beach Haven
Auckland
0626
New Zealand
Individual Thomas, Tony John Greenhithe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooper, Benjimen Ernest Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Winchcombe, Phillipa Sue Beach Haven
Auckland
0626
New Zealand
Directors

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

Nearby companies

Solvus Nz Limited
9 Redmond Street

Kuaotunu Storage Limited
9 Redmond Street

F Brothers Motorsport Limited
9 Redmond Street

Conjunctio Consulting Limited
9 Redmond Street

Npt Butternut Trustee Limited
9 Redmond Street

Ashurst Trustee Limited
9 Redmond Street