General information

Independent Professionals Limited

Type: NZ Limited Company (Ltd)
9429030829053
New Zealand Business Number
3702598
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Independent Professionals Limited (issued an NZBN of 9429030829053) was registered on 20 Jan 2012. 2 addresses are currently in use by the company: 75 Titirangi Road, New Lynn, Auckland, 0600 (type: physical, registered). 23 Aviemore Drive, Highland Park, Auckland had been their physical address, up to 09 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wagenaar, Russell John (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wagenaar, Emmah Margaret (an individual) - located at New Lynn, Auckland. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Independent Professionals Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
75 Titirangi Road, New Lynn, Auckland, 0600 Physical & registered & service 09 Mar 2018
Contact info
64 410 452987
Phone (Phone)
russellwagenaar@yahoo.com.au
Email
No website
Website
Directors
Name and Address Role Period
Shakil Krishnan Naidu
New Lynn, Auckland, 0600
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Ballu Khan
Flat Bush, Auckland, 2016
Address used since 20 Jan 2012
Director 20 Jan 2012 - 01 Nov 2017
Shakil Naidu
New Lynn, Auckland, 0600
Address used since 13 Feb 2015
Director 13 Feb 2015 - 15 Jul 2015
Abdul Imran Khan
Highland Park, Auckland, 2010
Address used since 12 Jun 2013
Director 12 Jun 2013 - 12 Feb 2015
Shane Galpin
Kamo, Kamo, 0112
Address used since 20 Jan 2012
Director 20 Jan 2012 - 12 Jun 2013
Addresses
Principal place of activity
75 Titirangi Road , New Lynn , Auckland , 0600
Previous address Type Period
23 Aviemore Drive, Highland Park, Auckland, 2010 Physical & registered 20 Jan 2012 - 09 Mar 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wagenaar, Russell John
Individual
New Lynn
Auckland
0600
20 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wagenaar, Emmah Margaret
Individual
New Lynn
Auckland
0600
20 Jan 2012 - current
Location
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