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Independent Holdings Limited

Type: NZ Limited Company (Ltd)
9429036126576
NZBN
1276259
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 14 Oct 2004
Po Box 259182
Botany
Auckland 2163
New Zealand
Postal address used since 16 Sep 2023

Independent Holdings Limited was registered on 06 Mar 2003 and issued an NZ business number of 9429036126576. The registered LTD company has been run by 2 directors: Andrew Bruce Mckeen - an active director whose contract started on 06 Mar 2003,
Anthony Brian Drummond - an inactive director whose contract started on 06 Mar 2003 and was terminated on 03 Jul 2005.
According to BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: Po Box 259182, Botany, Auckland, 2163 (category: postal, physical).
Until 14 Oct 2004, Independent Holdings Limited had been using 33 Tiger Moth Lane, Ardmore Airport, R D 2, Papakura as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mckeen, Andrew Bruce (an individual) located at Botany Downs, Manukau postcode 2010. Independent Holdings Limited has been categorised as "Investment operation - own account" (business classification K624060).

Addresses

Previous addresses

Address #1: 33 Tiger Moth Lane, Ardmore Airport, R D 2, Papakura

Registered & physical address used from 14 May 2003 to 14 Oct 2004

Address #2: 5 Pounamu Place, Howick, Auckland 1705

Physical & registered address used from 06 Mar 2003 to 14 May 2003

Contact info
64 21 2263134
25 Sep 2018 Phone
mckeens@xtra.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 16 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mckeen, Andrew Bruce Botany Downs
Manukau
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drummond, Anthony Brian Bucklands Beach
Auckland
Directors

Andrew Bruce Mckeen - Director

Appointment date: 06 Mar 2003

Address: Botany Downs, Manukau, 2010 New Zealand

Address used since 02 Oct 2009


Anthony Brian Drummond - Director (Inactive)

Appointment date: 06 Mar 2003

Termination date: 03 Jul 2005

Address: Bucklands Beach, Auckland,

Address used since 06 Mar 2003

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