Independent Consultants Network Limited, a registered company, was registered on 17 Feb 2017. 9429045965968 is the number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company has been classified. The company has been supervised by 5 directors: Rene Solana Lind-Steyn - an active director whose contract began on 17 Feb 2017,
Robert Malcolm Steyn - an active director whose contract began on 17 Feb 2017,
Lionel Howard Page - an active director whose contract began on 01 Jun 2017,
John Adair - an active director whose contract began on 17 Sep 2019,
David Lawrence Mills - an inactive director whose contract began on 17 Sep 2019 and was terminated on 02 Jul 2021.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Flat 18, 10 Airborne Road, Rosedale, Auckland, 0632 (registered address),
Flat 18, 10 Airborne Road, Rosedale, Auckland, 0632 (service address),
25 Fairclough Road, Beach Haven, Auckland, 0626 (physical address).
Independent Consultants Network Limited had been using 25 Fairclough Road, Beach Haven, Auckland as their registered address up to 11 Jan 2023.
Old names for this company, as we identified at BizDb, included: from 17 Feb 2017 to 02 Apr 2019 they were named Independent Contractors Network Limited.
A total of 10000 shares are issued to 9 shareholders (8 groups). The first group is comprised of 9993 shares (99.93 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: 25 Fairclough Road, Beach Haven, Auckland, 0626 New Zealand
Registered & service address used from 27 May 2022 to 11 Jan 2023
Address #2: Flat 46 The Grange, 92 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 Oct 2021 to 27 May 2022
Address #3: 1 Melmore Place, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 07 Oct 2020 to 08 Oct 2021
Address #4: 23 Cambrian Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 22 Aug 2019 to 07 Oct 2020
Address #5: 108 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand
Registered & physical address used from 17 Feb 2017 to 22 Aug 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9993 | |||
Entity (NZ Limited Company) | Icnl Management Limited Shareholder NZBN: 9429045962172 |
Rosedale Auckland 0632 New Zealand |
02 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Loasby, Retha |
The Gardens Auckland 2105 New Zealand |
13 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Voster, Paul |
Meadowbank Auckland 1072 New Zealand |
11 Aug 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Steyn, Robert Malcolm |
Rd 1 Hamilton 3281 New Zealand |
17 Feb 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Page, Lionel Howard |
Rosedale Auckland 0632 New Zealand |
02 Apr 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mills, David Lawrence |
Meadowbank Auckland 1072 New Zealand |
01 Oct 2019 - |
Director | David Lawrence Mills |
Meadowbank Auckland 1072 New Zealand |
01 Oct 2019 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Adair, John |
Belmont Auckland 0622 New Zealand |
01 Oct 2019 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Lind-steyn, Rene Solana |
Rd 1 Hamilton 3281 New Zealand |
26 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Icnl Management Limited Shareholder NZBN: 9429045962172 Company Number: 6237559 |
17 Feb 2017 - 02 Apr 2019 | |
Entity | Icnl Management Limited Shareholder NZBN: 9429045962172 Company Number: 6237559 |
17 Feb 2017 - 02 Apr 2019 |
Ultimate Holding Company
Rene Solana Lind-steyn - Director
Appointment date: 17 Feb 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Oct 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Aug 2019
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 17 Feb 2017
Robert Malcolm Steyn - Director
Appointment date: 17 Feb 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Oct 2021
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 17 Feb 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Aug 2019
Lionel Howard Page - Director
Appointment date: 01 Jun 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 29 Dec 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Sep 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Sep 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Jun 2017
John Adair - Director
Appointment date: 17 Sep 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 17 Sep 2019
David Lawrence Mills - Director (Inactive)
Appointment date: 17 Sep 2019
Termination date: 02 Jul 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 17 Sep 2019
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