General information

Indylu Limited

Type: NZ Limited Company (Ltd)
9429033014791
New Zealand Business Number
2063562
Company Number
Registered
Company Status

Indylu Limited (New Zealand Business Number 9429033014791) was incorporated on 04 Dec 2007. 2 addresses are currently in use by the company: 51 Arawa Street, Matamata (type: physical, registered). C/-Scherers Road, Rd, Waharoa had been their physical address, up to 20 Mar 2008. Indylu Limited used other aliases, namely: Indilu Limited from 10 Mar 2008 to 10 Mar 2008, Be Tom Limited (04 Dec 2007 to 10 Mar 2008). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Emerton, Peter James (an individual) located at Chartered Accountants, 51 Arawa Street, Matamata. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sanson-Emerton, Jill Maree (an individual) - located at Chartered Accountants, 51 Arawa Street, Matamata. The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
51 Arawa Street, Matamata Physical & registered & service 20 Mar 2008
Directors
Name and Address Role Period
Jill Maree Sanson-emerton
Rd 1, Waharoa, 3474
Address used since 17 Nov 2015
Director 10 Mar 2008 - current
Peter James Emerton
Rd 1, Waharoa, 3474
Address used since 17 Nov 2015
Director 10 Mar 2008 - current
Victoria Ann Morrissey
Rd, Waharoa,
Address used since 04 Dec 2007
Director 04 Dec 2007 - 10 Mar 2008
Craig Douglas Brady
Papamoa, Tauranga,
Address used since 04 Dec 2007
Director 04 Dec 2007 - 10 Mar 2008
Matthew Lewis Morrissey
Rd, Waharoa,
Address used since 04 Dec 2007
Director 04 Dec 2007 - 10 Mar 2008
Paula Ann Brady
Papamoa, Tauranga,
Address used since 04 Dec 2007
Director 04 Dec 2007 - 10 Mar 2008
Addresses
Previous address Type Period
C/-scherers Road, Rd, Waharoa Physical & registered 04 Dec 2007 - 20 Mar 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Emerton, Peter James
Individual
Chartered Accountants
51 Arawa Street, Matamata
14 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sanson-emerton, Jill Maree
Individual
Chartered Accountants
51 Arawa Street, Matamata
14 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Morrissey, Matthew Lewis
Individual
Rd
Waharoa
04 Dec 2007 - 28 Sep 2021
Burroughs, Kerry William
Individual
Hamilton
14 Oct 2008 - 28 Sep 2021
O'hara, Diane Fan
Individual
Rd 1
Huntly
14 Oct 2008 - 28 Sep 2021
Morrissey, Victoria Ann
Individual
Rd
Waharoa
04 Dec 2007 - 27 Jun 2010
Brady, Paula Ann
Individual
Papamoa
Tauranga
04 Dec 2007 - 27 Jun 2010
Brady, Craig Douglas
Individual
Papamoa
Tauranga
04 Dec 2007 - 27 Jun 2010
Location
Companies nearby