General information

Independent Steel Limited

Type: NZ Limited Company (Ltd)
9429039740779
New Zealand Business Number
303737
Company Number
Registered
Company Status

Independent Steel Limited (issued a New Zealand Business Number of 9429039740779) was registered on 29 Apr 1986. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: registered, physical). Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 had been their registered address, up until 08 Sep 2008. 79000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Wilson, Ian George (an individual) located at Rd 5, Papakura postcode 2585. In the second group, a total of 2 shareholders hold 100 per cent of all shares (78998 shares); it includes
Wilson, Ian George (an individual) - located at Rd 5, Papakura,
Wilson, Hilary Janice (an individual) - located at Rd 5, Papakura. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Wilson, Hilary Janice, located at Rd 5, Papakura (an individual). Businesscheck's information was last updated on 31 May 2025.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered & physical & service 08 Sep 2008
Directors
Name and Address Role Period
Ian George Wilson
Rd 5, Papakura, 2585
Address used since 01 Jul 2011
Director 16 Jul 2001 - current
David Ian Heaney
Pakuranga,
Address used since 29 Jul 1991
Director 29 Jul 1991 - 20 Jun 2006
Megan Janet Heaney
Pakuranga, Auckland,
Address used since 19 Jun 1996
Director 19 Jun 1996 - 16 Jul 2001
Gloria Heaney
Pakuranga,
Address used since 29 Jul 1991
Director 29 Jul 1991 - 12 Jul 1996
Addresses
Previous address Type Period
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 Registered 29 Aug 2008 - 08 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 21 Jan 2008 - 29 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 21 Jan 2008 - 08 Sep 2008
Parnell House, 470 Parnell Road, Auckland Physical 01 Jul 1997 - 21 Jan 2008
2d Clyde St, Auckland 3 Registered 10 Mar 1994 - 21 Jan 2008
Financial Data
Financial info
79000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Ian George
Individual
Rd 5
Papakura
2585
29 Apr 1986 - current
Shares Allocation #2 Number of Shares: 78998
Shareholder Name Address Period
Wilson, Ian George
Individual
Rd 5
Papakura
2585
29 Apr 1986 - current
Wilson, Hilary Janice
Individual
Rd 5
Papakura
2585
01 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Hilary Janice
Individual
Rd 5
Papakura
2585
01 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Fraser Rowan
Individual
Rd 4
Awhitu
2684
08 Aug 2019 - 22 Nov 2023
Wilson, Megan
Individual
Rd 4
Awhitu
2684
08 Aug 2019 - 22 Nov 2023
Heaney, David Ian
Individual
Pakuranga
29 Apr 1986 - 04 Sep 2006
Location
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