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Intermox Holdings Limited

Type: NZ Limited Company (Ltd)
9429030102507
NZBN
4590960
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 182 Vivian Street
Te Aro
Wellington 6142
New Zealand
Registered address used since 08 Sep 2015
Level 2, 182 Vivian Street
Te Aro
Wellington 6142
New Zealand
Physical & service address used since 05 Aug 2016

Intermox Holdings Limited was incorporated on 13 Aug 2013 and issued an NZ business number of 9429030102507. This registered LTD company has been managed by 4 directors: Richard Peter John Hosegood - an active director whose contract started on 13 Aug 2013,
Andrew Macklin Benjamin - an active director whose contract started on 08 Jul 2020,
Paul Macklin Benjamin - an inactive director whose contract started on 06 Jun 2019 and was terminated on 09 Jan 2020,
Andrew Macklin Benjamin - an inactive director whose contract started on 13 Aug 2013 and was terminated on 06 Jun 2019.
According to our database (updated on 21 Feb 2024), the company registered 1 address: Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 (category: physical, service).
Up to 08 Sep 2015, Intermox Holdings Limited had been using Level 1, 182 Vivian Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Treadwells Trustees 18 Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011,
Hosegood, Richard Peter John (an individual) located at Lowry Bay, Lower Hutt postcode 5013.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Andrew Benjamin - located at Mission Bay, Auckland,
Benjamin, Andrew Macklin - located at Remuera, Auckland. Intermox Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: Level 1, 182 Vivian Street, Te Aro, Wellington, 6142 New Zealand

Registered address used from 05 Aug 2014 to 08 Sep 2015

Address #2: Level 1, 182 Vivian Street, Te Aro, Wellington, 6142 New Zealand

Registered address used from 13 Aug 2013 to 05 Aug 2014

Address #3: Level 1, 182 Vivian Street, Te Aro, Wellington, 6142 New Zealand

Physical address used from 13 Aug 2013 to 05 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Treadwells Trustees 18 Limited
Shareholder NZBN: 9429046501486
45 Johnston Street
Wellington
6011
New Zealand
Individual Hosegood, Richard Peter John Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Andrew Macklin Benjamin Mission Bay
Auckland
1071
New Zealand
Individual Benjamin, Andrew Macklin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blundell, Timothy Paul Karori
Wellington
6012
New Zealand
Directors

Richard Peter John Hosegood - Director

Appointment date: 13 Aug 2013

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 13 Aug 2013


Andrew Macklin Benjamin - Director

Appointment date: 08 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jul 2020


Paul Macklin Benjamin - Director (Inactive)

Appointment date: 06 Jun 2019

Termination date: 09 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jun 2019


Andrew Macklin Benjamin - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 06 Jun 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Aug 2013

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