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Independent Ceramics Limited

Type: NZ Limited Company (Ltd)
9429039519887
NZBN
371193
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
3/22 Hattaway Avenue
Bucklands Beach
Auckland 2012
New Zealand
Physical & service address used since 15 Apr 2011
3/22 Hattaway Avenue
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 27 Apr 2011
P O Box 54162
The Marina
Auckland 2144
New Zealand
Postal address used since 03 Mar 2020

Independent Ceramics Limited, a registered company, was incorporated on 08 Dec 1987. 9429039519887 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. The company has been run by 7 directors: Jenifer Alison Hermans - an active director whose contract started on 15 Nov 1994,
Paul Jaques Hermans - an active director whose contract started on 03 Apr 2000,
Frits Hermans - an inactive director whose contract started on 15 Nov 1994 and was terminated on 12 Mar 2007,
Guy Seton Stewart - an inactive director whose contract started on 12 Aug 1992 and was terminated on 15 Nov 1994,
Jeffery Alan Green - an inactive director whose contract started on 12 Aug 1992 and was terminated on 15 Nov 1994.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 54162, The Marina, Auckland, 2144 (types include: postal, office).
Independent Ceramics Limited had been using 2/13 Malloy Place, Bucklands Beach, Auckland as their physical address up to 15 Apr 2011.
Former names for this company, as we managed to find at BizDb, included: from 08 Dec 1987 to 15 Aug 1992 they were called New Zealand Cityscope Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hermans, Jenifer Alison (an individual) located at Bucklands Beach, Auckland,
Hermans, Paul Jaques (an individual) located at Half Moon Bay, Auckland postcode 2012.

Addresses

Other active addresses

Address #4: 105 Jellicoe Road, Panmure, Auckland, 1072 New Zealand

Office & delivery address used from 03 Mar 2020

Principal place of activity

105 Jellicoe Road, Panmure, Auckland, 1072 New Zealand


Previous addresses

Address #1: 2/13 Malloy Place, Bucklands Beach, Auckland New Zealand

Physical address used from 01 Jul 1997 to 15 Apr 2011

Address #2: 2/13 Malloy Place, Bucklands Beach, Auckland New Zealand

Registered address used from 22 Aug 1992 to 27 Apr 2011

Address #3: Parnell House, 470 Parnell Road, Auckland 1

Registered address used from 21 Aug 1992 to 22 Aug 1992

Address #4: 13 Maidstone Street, Grey Lynn, Auckland 2

Registered address used from 05 Feb 1992 to 21 Aug 1992

Contact info
64 9 5274990
05 Mar 2019 Phone
admin@indcer.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@indcer.co.nz
05 Mar 2019 Email
www.independentceramics.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hermans, Jenifer Alison Bucklands Beach
Auckland
Individual Hermans, Paul Jaques Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hermans, Frits Bucklands Beach
Individual Hermans, Jenifer Alison Bucklands Beach
Other Null - Hermans Family Trust
Individual Green, Jeffery Alan Eastern Beach

New Zealand
Other Hermans Family Trust
Individual Green, Jeffery Alan Bucklands Beach
Individual Hermans, Paul Jacques Bucklands Beach
Directors

Jenifer Alison Hermans - Director

Appointment date: 15 Nov 1994

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Apr 2014


Paul Jaques Hermans - Director

Appointment date: 03 Apr 2000

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Apr 2014


Frits Hermans - Director (Inactive)

Appointment date: 15 Nov 1994

Termination date: 12 Mar 2007

Address: Bucklands Beach, Auckland,

Address used since 15 Nov 1994


Guy Seton Stewart - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 15 Nov 1994

Address: Auckland,

Address used since 12 Aug 1992


Jeffery Alan Green - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 15 Nov 1994

Address: Bucklands Beach, Auckland,

Address used since 12 Aug 1992


Antoinette Margaret Birchfield - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 12 Aug 1992

Address: Rd 6, Masterton,

Address used since 31 Jul 1990


Reginald James Birchfield - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 12 Aug 1992

Address: Rd 6, Masterton,

Address used since 31 Jul 1990

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