Independent Ceramics Limited (New Zealand Business Number 9429039519887) was incorporated on 08 Dec 1987. 5 addresess are currently in use by the company: P O Box 54162, The Marina, Auckland, 2144 (type: postal, office). 2/13 Malloy Place, Bucklands Beach, Auckland had been their physical address, up to 15 Apr 2011. Independent Ceramics Limited used other names, namely: New Zealand Cityscope Limited from 08 Dec 1987 to 15 Aug 1992. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Hermans, Jenifer Alison (an individual) located at Bucklands Beach, Auckland,
Hermans, Paul Jaques (an individual) located at Half Moon Bay, Auckland postcode 2012. "Wholesale trade nec" (business classification F373970) is the category the ABS issued Independent Ceramics Limited. Businesscheck's database was updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
3/22 Hattaway Avenue, Bucklands Beach, Auckland, 2012 | Physical & service | 15 Apr 2011 |
3/22 Hattaway Avenue, Bucklands Beach, Auckland, 2012 | Registered | 27 Apr 2011 |
P O Box 54162, The Marina, Auckland, 2144 | Postal | 03 Mar 2020 |
105 Jellicoe Road, Panmure, Auckland, 1072 | Office & delivery | 03 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Jenifer Alison Hermans
Bucklands Beach, Auckland, 2012
Address used since 04 Apr 2014 |
Director | 15 Nov 1994 - current |
Paul Jaques Hermans
Half Moon Bay, Auckland, 2012
Address used since 04 Apr 2014 |
Director | 03 Apr 2000 - current |
Frits Hermans
Bucklands Beach, Auckland,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 12 Mar 2007 |
Guy Seton Stewart
Auckland,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 15 Nov 1994 |
Jeffery Alan Green
Bucklands Beach, Auckland,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 15 Nov 1994 |
Antoinette Margaret Birchfield
Rd 6, Masterton,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 12 Aug 1992 |
Reginald James Birchfield
Rd 6, Masterton,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 12 Aug 1992 |
Type | Used since | |
---|---|---|
105 Jellicoe Road, Panmure, Auckland, 1072 | Office & delivery | 03 Mar 2020 |
105 Jellicoe Road , Panmure , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
2/13 Malloy Place, Bucklands Beach, Auckland | Physical | 01 Jul 1997 - 15 Apr 2011 |
2/13 Malloy Place, Bucklands Beach, Auckland | Registered | 22 Aug 1992 - 27 Apr 2011 |
Parnell House, 470 Parnell Road, Auckland 1 | Registered | 21 Aug 1992 - 22 Aug 1992 |
13 Maidstone Street, Grey Lynn, Auckland 2 | Registered | 05 Feb 1992 - 21 Aug 1992 |
Shareholder Name | Address | Period |
---|---|---|
Hermans, Jenifer Alison Individual |
Bucklands Beach Auckland |
23 Oct 2008 - current |
Hermans, Paul Jaques Individual |
Half Moon Bay Auckland 2012 |
23 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hermans, Jenifer Alison Individual |
Bucklands Beach |
25 Mar 2004 - 25 Mar 2004 |
Hermans, Frits Individual |
Bucklands Beach |
25 Mar 2004 - 27 Jun 2010 |
Null - Hermans Family Trust Other |
12 Mar 2007 - 27 Jun 2010 | |
Green, Jeffery Alan Individual |
Eastern Beach |
23 Oct 2008 - 04 Apr 2014 |
Hermans Family Trust Other |
12 Mar 2007 - 27 Jun 2010 | |
Green, Jeffery Alan Individual |
Bucklands Beach |
25 Mar 2004 - 27 Jun 2010 |
Hermans, Paul Jacques Individual |
Bucklands Beach |
25 Mar 2004 - 27 Jun 2010 |
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