Intergroup Limited was incorporated on 12 Jun 2013 and issued an NZBN of 9429030182363. This registered LTD company has been managed by 6 directors: Alan Clifford Hill - an active director whose contract started on 17 Nov 2023,
James Raymond Willis - an inactive director whose contract started on 06 Jul 2018 and was terminated on 17 Nov 2023,
Byron Hill - an inactive director whose contract started on 30 May 2014 and was terminated on 16 Dec 2019,
Clifford Alan Hill - an inactive director whose contract started on 28 Nov 2017 and was terminated on 06 Jul 2018,
Alan Clifford Hill - an inactive director whose contract started on 12 Jun 2013 and was terminated on 30 May 2014.
As stated in our information (updated on 11 Apr 2024), this company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
BizDb identified old names used by this company: from 12 Jun 2013 to 10 Dec 2013 they were called Intergroup (North Island) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
East Tamaki Nominees Limited (an entity) located at East Tamaki, Auckland postcode 2013. Intergroup Limited has been categorised as "Industrial cleaning service" (ANZSIC N731123).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | East Tamaki Nominees Limited Shareholder NZBN: 9429032443509 |
East Tamaki Auckland 2013 New Zealand |
19 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milton, Nigel |
Saint Marys Bay Auckland 1011 New Zealand |
12 Jun 2013 - 19 Jun 2013 |
| Director | Nigel Milton |
Saint Marys Bay Auckland 1011 New Zealand |
12 Jun 2013 - 19 Jun 2013 |
Ultimate Holding Company
Alan Clifford Hill - Director
Appointment date: 17 Nov 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Nov 2023
James Raymond Willis - Director (Inactive)
Appointment date: 06 Jul 2018
Termination date: 17 Nov 2023
Address: Burswood, Auckland, 2013 New Zealand
Address used since 06 Jul 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 May 2019
Byron Hill - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 16 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Oct 2016
Clifford Alan Hill - Director (Inactive)
Appointment date: 28 Nov 2017
Termination date: 06 Jul 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Nov 2017
Alan Clifford Hill - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 30 May 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Jun 2013
Nigel Milton - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 19 Jun 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Jun 2013
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