General information

Independent Ceramics Limited

Type: NZ Limited Company (Ltd)
9429039519887
New Zealand Business Number
371193
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

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
Contact info
64 9 5274990
Phone (Phone)
admin@indcer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@indcer.co.nz
Email
www.independentceramics.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
105 Jellicoe Road, Panmure, Auckland, 1072 Office & delivery 03 Mar 2020
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
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