General information

Independent Holdings Limited

Type: NZ Limited Company (Ltd)
9429036126576
New Zealand Business Number
1276259
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Independent Holdings Limited (issued a business number of 9429036126576) was started on 06 Mar 2003. 3 addresses are in use by the company: Po Box 259182, Botany, Auckland, 2163 (type: postal, physical). 33 Tiger Moth Lane, Ardmore Airport, R D 2, Papakura had been their registered address, up to 14 Oct 2004. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mckeen, Andrew Bruce (an individual) located at Botany Downs, Manukau postcode 2010. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued to Independent Holdings Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 14 Oct 2004
Po Box 259182, Botany, Auckland, 2163 Postal 16 Sep 2023
Contact info
64 21 2263134
Phone (Phone)
mckeens@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Bruce Mckeen
Botany Downs, Manukau, 2010
Address used since 02 Oct 2009
Director 06 Mar 2003 - current
Anthony Brian Drummond
Bucklands Beach, Auckland,
Address used since 06 Mar 2003
Director 06 Mar 2003 - 03 Jul 2005
Addresses
Previous address Type Period
33 Tiger Moth Lane, Ardmore Airport, R D 2, Papakura Registered & physical 14 May 2003 - 14 Oct 2004
5 Pounamu Place, Howick, Auckland 1705 Physical & registered 06 Mar 2003 - 14 May 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mckeen, Andrew Bruce
Individual
Botany Downs
Manukau
2010
06 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Drummond, Anthony Brian
Individual
Bucklands Beach
Auckland
06 Mar 2003 - 30 Aug 2004
Location
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