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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hermans, Jenifer Alison |
Bucklands Beach Auckland |
23 Oct 2008 - |
Individual | Hermans, Paul Jaques |
Half Moon Bay Auckland 2012 New Zealand |
23 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hermans, Frits |
Bucklands Beach |
25 Mar 2004 - 27 Jun 2010 |
Individual | Hermans, Jenifer Alison |
Bucklands Beach |
25 Mar 2004 - 25 Mar 2004 |
Other | Null - Hermans Family Trust | 12 Mar 2007 - 27 Jun 2010 | |
Individual | Green, Jeffery Alan |
Eastern Beach New Zealand |
23 Oct 2008 - 04 Apr 2014 |
Other | Hermans Family Trust | 12 Mar 2007 - 27 Jun 2010 | |
Individual | Green, Jeffery Alan |
Bucklands Beach |
25 Mar 2004 - 27 Jun 2010 |
Individual | Hermans, Paul Jacques |
Bucklands Beach |
25 Mar 2004 - 27 Jun 2010 |
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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