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).
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
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 | Period |
---|---|---|---|
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 |
22 Nov 2018 - |
Individual | Hosegood, Richard Peter John |
Lowry Bay Lower Hutt 5013 New Zealand |
13 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Andrew Macklin Benjamin |
Mission Bay Auckland 1071 New Zealand |
13 Aug 2013 - |
Individual | Benjamin, Andrew Macklin |
Remuera Auckland 1050 New Zealand |
13 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blundell, Timothy Paul |
Karori Wellington 6012 New Zealand |
13 Aug 2013 - 22 Nov 2018 |
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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