General information

Independent Resource Developments Limited

Type: NZ Limited Company (Ltd)
9429039480583
New Zealand Business Number
383401
Company Number
Registered
Company Status

Independent Resource Developments Limited (NZBN 9429039480583) was launched on 26 Apr 1988. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, service). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 16 Dec 2015. Independent Resource Developments Limited used more names, namely: Spot-Light Systems Limited from 26 Apr 1988 to 30 Sep 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Winchcombe, Phillipa Sue (an individual) located at Beach Haven, Auckland postcode 0626,
Cooper, Benjiman Ernest (an individual) located at Beach Haven, Auckland postcode 0626,
Thomas, Tony John (an individual) located at Greenhithe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Cooper, Benjimen Ernest (an individual) - located at Beach Haven, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Winchcombe, Phillipa Sue, located at Beach Haven, Auckland (an individual). The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Physical & service & registered 16 Dec 2015
Directors
Name and Address Role Period
Benjimen Ernest Cooper
Beach Haven, Auckland, 0626
Address used since 01 Dec 2015
Director 26 Apr 1988 - current
David Peter Cooper
Surfdale, Waiheke Island,
Address used since 26 Apr 1988
Director 26 Apr 1988 - 29 Sep 1993
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered 08 Dec 2010 - 16 Dec 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered 13 Dec 2004 - 08 Dec 2010
2 Pompallier Terrace, Ponsonby, Auckland Physical 13 Dec 2004 - 16 Dec 2015
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 05 Dec 2003 - 13 Dec 2004
2 Pompallier Terrace, Ponsonby Registered 30 May 1997 - 05 Dec 2003
- Physical 20 Feb 1992 - 20 Feb 1992
Ground Floor, 2 Pompallier Terrace, Ponsonby, Auckland Physical 20 Feb 1992 - 05 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Winchcombe, Phillipa Sue
Individual
Beach Haven
Auckland
0626
26 Apr 1988 - current
Cooper, Benjiman Ernest
Individual
Beach Haven
Auckland
0626
26 Apr 1988 - current
Thomas, Tony John
Individual
Greenhithe
Auckland
26 Apr 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooper, Benjimen Ernest
Individual
Beach Haven
Auckland
0626
26 Apr 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Winchcombe, Phillipa Sue
Individual
Beach Haven
Auckland
0626
26 Apr 1988 - current
Location
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