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Intelligent Infrastructures Limited

Type: Nz Limited Company (Ltd)
9429030205574
NZBN
4461118
Company Number
Registered
Company Status
E323220
Industry classification code
E323220 Electrical Services
Industry classification description
Current address
2 Lorena Place
West Harbour
Auckland 0618
New Zealand
Registered & physical address used since 29 May 2013

Intelligent Infrastructures Limited, a registered company, was launched on 29 May 2013. 9429030205574 is the number it was issued. "E323220 Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been managed by 1 director, named Wayne Allan Luke - an active director whose contract started on 29 May 2013.
Updated on 31 Aug 2019, the BizDb data contains detailed information about 1 address: 2 Lorena Place, West Harbour, Auckland, 0618 (types include: registered, physical).
A total of 60 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1.67%). Lastly we have the 3rd share allocation (58 shares 96.67%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 14 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wayne Allan Luke West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lynell Andrea Luke Weat Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 58
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Wayne Allan Luke West Harbour
Auckland
0618
New Zealand
Individual Lynell Andrea Luke Weat Harbour
Auckland
0618
New Zealand
Directors

Wayne Allan Luke - Director

Appointment date: 29 May 2013

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 29 May 2013

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