General information
Independent Case Analysis Limited
Type: NZ Limited Company (Ltd)9429034337653
New Zealand Business Number
1759574
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101169881
GST Number
M693105 - Advocate
Industry classification codes with description
Independent Case Analysis Limited (issued an NZ business number of 9429034337653) was launched on 23 Jan 2006. 5 addresess are in use by the company: Po Box 182, Cust, Cust, 7444 (type: postal, office). 47 Gladstone Road, Woodend had been their registered address, until 01 Jun 2016. 222 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 222 shares (100% of shares), namely:
Marsh, Anthony (an individual) located at Cust postcode 7471. "Advocate" (business classification M693105) is the classification the Australian Bureau of Statistics issued to Independent Case Analysis Limited. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1754 Cust Road, Cust, Rangiora, 7471 | Registered & physical & service | 01 Jun 2016 |
| Po Box 182, Cust, Cust, 7444 | Postal | 11 May 2020 |
| 1754 Cust Road, Cust, Rangiora, 7471 | Office & delivery | 11 May 2020 |
Contact info
642 18082 85
Phone (Phone)
independentcaseanalysisltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Marsh
Cust, Rangiora, 7471
Address used since 15 Mar 2016 |
Director | 23 Jan 2006 - current |
|
Judith Marsh
Amberley, Amberley, 7410
Address used since 16 May 2013 |
Director | 15 Aug 2008 - 19 Aug 2013 |
Addresses
Principal place of activity
| 1754 Cust Road , Cust , Rangiora , 7471 |
| Previous address | Type | Period |
|---|---|---|
| 47 Gladstone Road, Woodend, 7610 | Registered & physical | 19 May 2014 - 01 Jun 2016 |
| 6 Railway Terrace, Amberley, Amberley, 7410 | Registered & physical | 08 Apr 2011 - 19 May 2014 |
| 8 Bunting Place, Woodend, North Canterbury | Physical | 01 Dec 2008 - 08 Apr 2011 |
| 277 Taupaki Road, Kumeu, Auckland | Physical | 23 Jan 2006 - 01 Dec 2008 |
| 277 Taupaki Road, Kumeu, Auckland | Registered | 23 Jan 2006 - 08 Apr 2011 |
Financial Data
Financial info
222
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 222
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Anthony Individual |
Cust 7471 |
12 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Ray Individual |
Woodend Woodend 7610 |
10 Mar 2015 - 29 May 2015 |
|
Morgan, Adrian Individual |
Woodend Woodend 7610 |
10 Mar 2015 - 29 May 2015 |
|
Marsh, Anthony Individual |
Kumeu Auckland |
23 Jan 2006 - 27 Jun 2010 |
|
Marsh, Judith Individual |
Woodend Woodend 7610 |
10 Mar 2015 - 29 May 2015 |
|
Wright, Judith Individual |
Kumeu |
12 Sep 2008 - 19 Aug 2013 |
Location
Companies nearby
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Tree Frog Hedge & Shelterbelt Trimming Limited 1721 Cust Road |
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|
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|
Cust & Districts Historical Records Society Incorporated Main Road |
|
Cust Bowling Club Incorporated Main Road |
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