Indis NZ Limited
Type: NZ Limited Company (Ltd)Indis Nz Limited (issued a New Zealand Business Number of 9429035891062) was registered on 18 Jul 2003. 3 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: office, registered). 300 Richmond Road, Grey Lynn, Auckland had been their physical address, up until 10 Jun 2020. Indis Nz Limited used other names, namely: A. E. J. Benton Limited from 24 May 2011 to 30 Mar 2012, Action Hardware Limited (14 Jul 2010 to 24 May 2011) and By Friday Limited (18 Jul 2003 - 14 Jul 2010). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Fm Trustees 585 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Benton, Andrew (a director) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Benton, Claire Johanna (an individual) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Benton, Andrew, located at Mt Eden, Auckland (a director). Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Office | unknown |
| 47 Esplanade Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 10 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Benton
Mount Eden, Auckland, 1024
Address used since 27 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 07 Apr 2016 |
Director | 18 Jul 2003 - current |
|
Toni Jania Butcher
Wellington,
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - 09 May 2007 |
|
Geoffrey John Benton
Whitby,
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - 09 May 2007 |
| 300 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 12 Apr 2012 - 10 Jun 2020 |
| Level 18, 282-292 Lambton Quay, Wellington | Physical & registered | 18 Jul 2003 - 12 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 585 Limited Shareholder NZBN: 9429031206105 Entity (NZ Limited Company) |
Newmarket, Auckland 1023 |
02 Nov 2012 - current |
|
Benton, Andrew Director |
Mt Eden Auckland 1024 |
02 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, Claire Johanna Individual |
Mt Eden Auckland 1024 |
02 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, Andrew Director |
Mt Eden Auckland 1024 |
02 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, Andrew E J Individual |
Grey Lynn Auckland 1021 |
02 Nov 2012 - 02 Jun 2020 |
|
Benton, John Geoffrey Eric Individual |
Wellington |
18 Jul 2003 - 02 Nov 2012 |
|
Benton, Jania Rua Individual |
Wellington |
18 Jul 2003 - 02 Nov 2012 |
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