General information
Independent Design & Graphics (nz) Limited
Type: NZ Limited Company (Ltd)9429032371574
New Zealand Business Number
2214609
Company Number
Registered
Company Status
Independent Design & Graphics (Nz) Limited (NZBN 9429032371574) was started on 04 Mar 2009. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 23 Apr 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Independent Design & Graphics Pty. Ltd. (an other) located at South Granville, Nsw 2142, Australia. The Businesscheck information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfred Frendo
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Orchard Hills, Nsw, 2748
Address used since 30 Sep 2011
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 04 Mar 2009 - current |
|
Joseph Frendo
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Harrington Park, Nsw, 2567
Address used since 15 Oct 2020
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Kirkham, Nsw, 2570
Address used since 30 Sep 2011 |
Director | 04 Mar 2009 - current |
|
David Simpson
Warranwood, Vic 3134, Australia,
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 26 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 22 Sep 2016 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 09 Oct 2012 - 22 Sep 2016 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 04 Mar 2009 - 09 Oct 2012 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
June
Financial report filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Design & Graphics Pty. Ltd. Other (Other) |
South Granville Nsw 2142, Australia |
04 Mar 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Independent Design & Graphics Pty. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 92350699 |
| Country of origin | AU |
| Address |
Level 2, 115 Pitt Street Sydney New South Wales 2000 |
Location
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