Intergroup Holdings Limited was incorporated on 15 Mar 2013 and issued a New Zealand Business Number of 9429030312517. This registered LTD company has been supervised by 4 directors: Alan Clifford Hill - an active director whose contract began on 17 Nov 2023,
James Raymond Willis - an inactive director whose contract began on 06 Jul 2018 and was terminated on 17 Nov 2023,
Alan Clifford Hill - an inactive director whose contract began on 13 Dec 2013 and was terminated on 06 Jul 2018,
Nigel Milton - an inactive director whose contract began on 15 Mar 2013 and was terminated on 13 Dec 2013.
According to our data (updated on 28 Mar 2024), this company registered 1 address: Level 1, Building 3, 666 Great South Road, Ellerslie, Auckland, 2012 (types include: physical, service).
Until 17 Sep 2020, Intergroup Holdings Limited had been using Level 1, 81 Springs Road, East Tamaki, Auckland as their physical address.
BizDb identified other names for this company: from 12 Mar 2013 to 13 Dec 2013 they were called East Tamaki No. 44 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
I i S Trust Limited (an entity) located at Ellerslie, Auckland postcode 2012. Intergroup Holdings Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Previous addresses
Address: Level 1, 81 Springs Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 27 Sep 2019 to 17 Sep 2020
Address: Level 2, 81 Springs Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Jul 2016 to 27 Sep 2019
Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 Mar 2013 to 06 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | I I S Trust Limited Shareholder NZBN: 9429036037056 |
Ellerslie Auckland 2012 New Zealand |
16 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nigel Milton |
St Mary's Bay Auckland 1011 New Zealand |
15 Mar 2013 - 16 Dec 2013 |
| Individual | Milton, Nigel |
St Mary's Bay Auckland 1011 New Zealand |
15 Mar 2013 - 16 Dec 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: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 May 2019
Address: Burswood, Auckland, 2013 New Zealand
Address used since 06 Jul 2018
Alan Clifford Hill - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 06 Jul 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Apr 2016
Nigel Milton - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 13 Dec 2013
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 19 Apr 2013
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