General information

Independent Investment Brokers (no 2) Limited

Type: NZ Limited Company (Ltd)
9429038803017
New Zealand Business Number
601932
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Independent Investment Brokers (No 2) Limited (New Zealand Business Number 9429038803017) was incorporated on 24 Aug 1993. 5 addresess are currently in use by the company: 33A Lammermoor Drive, St Heliers, Auckland, 1071 (type: postal, office). 33A, Lammermoor Drive, St. Heliers, Auckland, 1071 had been their registered address, up to 10 Feb 2010. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Markham, David (an individual) located at St. Heliers, Auckland, 1071. As far as the second group is concerned, a total of 1 shareholder holds 19 per cent of all shares (exactly 19 shares); it includes
Markham, Margaret Jane (an individual) - located at St. Heliers, Auckland, 1071. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Markham, Hugh, located at St. Heliers, Auckland, 1071 (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Independent Investment Brokers (No 2) Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
33a Lammermoor Drive, St Heliers, Auckland, 1071 Physical & service 19 Feb 2009
33a Lammermoor Drive, St Heliers, Auckland, 1071 Registered 10 Feb 2010
33a Lammermoor Drive, St Heliers, Auckland, 1071 Postal & office & delivery 05 Feb 2021
Contact info
64 021 853650
Phone (Admin)
64 9 5284060
Phone (Admin)
iib@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Frederick Markham
Saint Heliers, Auckland, 1071
Address used since 03 Feb 2010
Director 24 Aug 1993 - current
Margaret Jane Markham
Saint Heliers, Auckland, 1071
Address used since 03 Feb 2010
Director 24 Aug 1993 - current
Addresses
Principal place of activity
33a Lammermoor Drive , St Heliers , Auckland , 1071
Previous address Type Period
33a, Lammermoor Drive, St. Heliers, Auckland, 1071 Registered 19 Feb 2009 - 10 Feb 2010
25 Ranui Road, Remuera, Auckland Physical & registered 01 Jul 1997 - 19 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Markham, David
Individual
St. Heliers
Auckland, 1071
24 Aug 1993 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Markham, Margaret Jane
Individual
St. Heliers
Auckland, 1071
24 Aug 1993 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Markham, Hugh
Individual
St. Heliers
Auckland, 1071
24 Aug 1993 - current
Shares Allocation #4 Number of Shares: 51
Shareholder Name Address Period
Markham, Paul Frederick
Individual
St. Heliers
Auckland, 1071
24 Aug 1993 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Markham, Jeremy
Individual
St. Heliers
Auckland, 1071
24 Aug 1993 - current
Location
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