Independent Brands Limited
Type: NZ Limited Company (Ltd)Independent Brands Limited (NZBN 9429035404880) was incorporated on 26 May 2004. 2 addresses are in use by the company: 64 Channel View Road, Campbells Bay, Auckland, 0630 (type: registered, physical). 10 Rockwall Place, Maunu, Whangarei had been their registered address, up to 13 Feb 2024. Independent Brands Limited used more names, namely: Independant Brands Limited from 12 Jun 2006 to 28 Aug 2006, Bay Of Islands Wine Company Limited (26 May 2004 to 12 Jun 2006). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Nola, Anne Diana (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Nola, Nathan Luke (a director) - located at Campbells Bay, Auckland. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Rockwall Place, Maunu, Whangarei, 0110 | Service & physical | 12 Jun 2012 |
| 64 Channel View Road, Campbells Bay, Auckland, 0630 | Registered | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Luke Nola
Campbells Bay, Auckland, 0630
Address used since 02 Feb 2024
Maunu, Whangarei, 0110
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - current |
|
Frank David Nola
Maunu, Whangarei, 0110
Address used since 26 May 2004 |
Director | 26 May 2004 - 06 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 10 Rockwall Place, Maunu, Whangarei, 0110 | Registered | 12 Jun 2012 - 13 Feb 2024 |
| 164 Hokianga Road, Dargaville | Registered & physical | 26 May 2004 - 12 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola, Anne Diana Individual |
Campbells Bay Auckland 0630 |
06 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola, Nathan Luke Director |
Campbells Bay Auckland 0630 |
23 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola, Anne Dianne Individual |
Maunu Whangarei 0110 |
06 Jul 2021 - 06 Jul 2021 |
|
Nola, Frank David Individual |
Maunu Whangarei |
26 May 2004 - 06 Jul 2021 |
|
Nola, Frank David Individual |
Maunu Whangarei |
26 May 2004 - 06 Jul 2021 |
 |
Flytrap Factory Limited 6 Rockwall Place |
|
John Karalus Limited 6 Rockwall Place |
|
Highmeadows Limited 4a Tealmere Grove |
|
Calvary Baptist Church Of Whangarei Trust Board 439 Maunu Road |
|
Brandon Wong Limited 9 Pohutukawa Place |
|
Solarei Limited 73 Highfield Way |