General information

Independent Realty Limited

Type: NZ Limited Company (Ltd)
9429032871234
New Zealand Business Number
2102902
Company Number
Registered
Company Status

Independent Realty Limited (issued a business number of 9429032871234) was incorporated on 02 Apr 2008. 2 addresses are in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: physical, registered). 6 Cherry Way, Bethlehem, Tauranga had been their registered address, up to 24 Sep 2019. Independent Realty Limited used more aliases, namely: Independent Realty 2008 Limited from 29 Jul 2008 to 15 Mar 2010, Independent Realty Limited (02 Apr 2008 to 29 Jul 2008). 50000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 49998 shares (100% of shares), namely:
Humphreys, Karen (an individual) located at Rd 1, Tauranga,
Apata Trustees No 18 Limited (an entity) located at Rd 6, Tauranga postcode 3176,
Humphreys, Robert (an individual) located at Rd 1, Tauranga. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Humphreys, Robert (an individual) - located at Rd 1, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Humphreys, Karen, located at Rd 1, Tauranga (an individual). Businesscheck's database was last updated on 25 May 2025.

Current address Type Used since
15d Minden Road, Rd 6, Tauranga, 3176 Physical & registered & service 24 Sep 2019
Directors
Name and Address Role Period
Robert Humphreys
Rd 1, Tauranga, 3171
Address used since 23 Feb 2015
Director 02 Apr 2008 - current
Addresses
Previous address Type Period
6 Cherry Way, Bethlehem, Tauranga, 3110 Registered & physical 15 Apr 2009 - 24 Sep 2019
32 Willow Street, Tauranga Registered 02 Apr 2008 - 15 Apr 2009
30 Jensen Road, Rd 1, Tauranga Physical 02 Apr 2008 - 15 Apr 2009
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49998
Shareholder Name Address Period
Humphreys, Karen
Individual
Rd 1
Tauranga
02 Apr 2008 - current
Apata Trustees No 18 Limited
Shareholder NZBN: 9429045961847
Entity (NZ Limited Company)
Rd 6
Tauranga
3176
24 Apr 2018 - current
Humphreys, Robert
Individual
Rd 1
Tauranga
02 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Humphreys, Robert
Individual
Rd 1
Tauranga
02 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Humphreys, Karen
Individual
Rd 1
Tauranga
02 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Entity
Tauranga
02 Apr 2008 - 24 Apr 2018
Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Entity
Tauranga
02 Apr 2008 - 24 Apr 2018
Location
Companies nearby
Bexenterry Limited
6 Cherry Way
Bethlehem Pottery Club Incorporated
13 Bethlehem Road
Tony Han Optometrists Limited
7 Bethlehem Rd
Albert St Property Limited
Bethlehem Shopping Centre
Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center
Immerse Limited
Shop A1