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General information

Independent Investment Brokers (1993) Limited

Type: NZ Limited Company (Ltd)
9429038852077
New Zealand Business Number
587340
Company Number
Registered
Company Status

Independent Investment Brokers (1993) Limited (issued an NZ business identifier of 9429038852077) was registered on 22 Apr 1993. 2 addresses are currently in use by the company: 6 Roadley Ave, Pakuranga, Auckland (type: physical, service). 6 Roadley Avenue, Pakuranga, Auckand had been their registered address, until 21 Aug 1996. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Eliott, John Gordon (an individual) located at Pakuranga,
Cann, Roger (an individual) located at Pakuranga, Auckland,
Eliott, Tina Maria Lambton (an individual) located at Pakuranga. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Eliott, John Gordon (an individual) - located at Pakuranga, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Eliott, Tina Maria Lambton, located at Pakuranga, Auckland (an individual). Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
6 Roadley Ave, Pakuranga, Auckland Registered 21 Aug 1996
6 Roadley Ave, Pakuranga, Auckland Physical & service 01 Jul 1997
Last updated:
Directors
Name and Address Role Period
Tina Maria Lambton Eliott
Waihi Beach, Waihi Beach, 3611
Address used since 18 Feb 2016
Director 22 Apr 1993 - current
John Gordon Eliott
Waihi Beach, Waihi Beach, 3611
Address used since 18 Feb 2016
Director 22 Apr 1993 - current
Addresses
Previous address Type Period
6 Roadley Avenue, Pakuranga, Auckand Registered 21 Aug 1996 - 21 Aug 1996
3 Rosca Lane, Pakuranga, Auckland Registered 14 Oct 1995 - 21 Aug 1996
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Eliott, John Gordon
Individual 		Pakuranga
 22 Apr 1993 - current
Cann, Roger
Individual 		Pakuranga
Auckland
 25 Aug 2008 - current
Eliott, Tina Maria Lambton
Individual 		Pakuranga
 22 Apr 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eliott, John Gordon
Individual 		Pakuranga
Auckland
 22 Apr 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eliott, Tina Maria Lambton
Individual 		Pakuranga
Auckland
 22 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Whaley, Mary Ellen
Individual 		Pakuranga
 22 Apr 1993 - 27 Jun 2010
Location
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