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Intrinsic Holdings Limited

Type: NZ Limited Company (Ltd)
9429046137272
NZBN
6285487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 22 May 2017
Po Box 70
Bay View
Napier 4149
New Zealand
Postal address used since 03 May 2019
23 Esk View Road
Bay View
Napier 4149
New Zealand
Office address used since 03 May 2019

Intrinsic Holdings Limited, a registered company, was started on 22 May 2017. 9429046137272 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been supervised by 2 directors: Kristen Maree Hines - an active director whose contract started on 22 May 2017,
Michael James Fleming - an active director whose contract started on 22 May 2017.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Po Box 70, Bay View, Napier, 4149 (types include: postal, office).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 23 Esk View Road, Napier, 4182 New Zealand

Delivery address used from 03 May 2019

Principal place of activity

23 Esk View Road, Bay View, Napier, 4149 New Zealand

Contact info
64 27 4571118
03 May 2019 Phone
mike@visionag.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Intrinsic Investments (nz) Limited
Shareholder NZBN: 9429041103029
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fleming, Michael James Rd 2
Napier
4182
New Zealand
Directors

Kristen Maree Hines - Director

Appointment date: 22 May 2017

Address: Bay View, Napier, 4149 New Zealand

Address used since 22 May 2017


Michael James Fleming - Director

Appointment date: 22 May 2017

Address: Rd 2, Napier, 4182 New Zealand

Address used since 22 May 2017

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