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General information

Independent Resource Supplies Limited

Type: NZ Limited Company (Ltd)
9429037171650
New Zealand Business Number
1056462
Company Number
Registered
Company Status

Independent Resource Supplies Limited (issued an NZ business identifier of 9429037171650) was incorporated on 11 Aug 2000. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, until 16 Dec 2015. Independent Resource Supplies Limited used more names, namely: Spot-Light Services Limited from 11 Aug 2000 to 30 Sep 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Thomas, Tony John (an individual) located at Greenhithe, Auckland,
Cooper, Benjimen Ernest (an individual) located at Beach Haven, Auckland postcode 0626,
Winchcombe, Phillipa Sue (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cooper, Benjimen Ernest (an individual) - located at Beach Haven, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Winchcombe, Phillipa Sue, located at Beach Haven, Auckland (an individual). Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 16 Dec 2015
Last updated:
Directors
Name and Address Role Period
Benjimen Ernest Cooper
Beach Haven, Auckland, 0626
Address used since 29 Feb 2016
Director 11 Aug 2000 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical 08 Mar 2011 - 16 Dec 2015
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered 17 Feb 2011 - 16 Dec 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical 07 Mar 2005 - 08 Mar 2011
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered 07 Mar 2005 - 17 Feb 2011
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 04 Mar 2004 - 07 Mar 2005
Ground Floor, Pompalier Centre, 2 Pompalier Terrace, Ponsonby, Auckland Physical 13 Aug 2000 - 04 Mar 2004
Ground Floor, Pompalier Centre, 2 Pompalier Terrace, Ponsonby, Auckland Registered 11 Aug 2000 - 04 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Thomas, Tony John
Individual 		Greenhithe
Auckland
 11 Aug 2000 - current
Cooper, Benjimen Ernest
Individual 		Beach Haven
Auckland
0626 		11 Aug 2000 - current
Winchcombe, Phillipa Sue
Individual 		Beach Haven
Auckland
0626 		11 Aug 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooper, Benjimen Ernest
Individual 		Beach Haven
Auckland
0626 		11 Aug 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Winchcombe, Phillipa Sue
Individual 		Beach Haven
Auckland
0626 		11 Aug 2000 - current
Location
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