General information

Independent Surveys Limited

Type: NZ Limited Company (Ltd)
9429039420190
New Zealand Business Number
403497
Company Number
Removed
Company Status

Independent Surveys Limited (issued a New Zealand Business Number of 9429039420190) was registered on 03 Aug 1988. 3 addresses are currently in use by the company: Flat 1, 18 Clare Place, Glenfield, Auckland, 0629 (type: office, registered). 12 B Natzka Street, Ostend 1081 had been their registered address, up to 16 Jul 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hayman, Toni (a director) located at Glenfield, Auckland postcode 0629. The Businesscheck database was updated on 29 Aug 2023.

Current address Type Used since
Flat 1, 18 Clare Place, Glenfield, Auckland, 0629 Office unknown
Flat 1, 18 Clare Place, Glenfield, Auckland, 0629 Registered & physical & service 16 Jul 2012
Directors
Name and Address Role Period
Toni Hayman
Glenfield, Auckland, 0629
Address used since 19 Jun 2012
Director 19 Jun 2012 - current
Carl William Hayman
Forest Lake, Hamilton, 3200
Address used since 22 Jul 2019
Director 22 Jul 2019 - current
John Jeremy Gibbs
Ostend 1081,
Address used since 22 Oct 2009
Director 03 Aug 1988 - 19 Jun 2012
Addresses
Principal place of activity
Flat 1, 18 Clare Place , Glenfield , Auckland , 0629
Previous address Type Period
12 B Natzka Street, Ostend 1081 Registered & physical 30 Oct 2009 - 16 Jul 2012
18 Matapana Road, Palm Beach, Waiheke Island Registered & physical 01 Jul 1997 - 30 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hayman, Toni
Director
Glenfield
Auckland
0629
19 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Gibbs, John Jeremy
Individual
Ostend 1081
03 Aug 1988 - 19 Jun 2012
Ward, Diana Gillian
Individual
Palm Beach
Waiheke Island
03 Aug 1988 - 27 Oct 2010
Location
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