Intelligence Consultant Limited, a registered company, was registered on 02 May 2012. 9429030693371 is the New Zealand Business Number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company has been classified. This company has been run by 3 directors: Minghua Zhou - an active director whose contract began on 02 May 2012,
Yannan Zhou - an active director whose contract began on 24 Jan 2024,
Shamiao Zhu - an inactive director whose contract began on 02 May 2012 and was terminated on 31 May 2022.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 63 Matairangi Avenue, Totara Heights, Auckland, 2105 (type: registered, postal).
Intelligence Consultant Limited had been using 58 Bayvista Drive, Karaka, Papakura as their registered address up to 21 Feb 2020.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 7510 shares (75.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2490 shares (24.9%).
Other active addresses
Address #4: 63 Matairangi Avenue, Totara Heights, Auckland, 2105 New Zealand
Registered address used from 21 Feb 2020
Principal place of activity
9 Wawatai Drive, Karaka Lakes, Papakura, 2113 New Zealand
Previous addresses
Address #1: 58 Bayvista Drive, Karaka, Papakura, 2113 New Zealand
Registered address used from 22 Apr 2015 to 21 Feb 2020
Address #2: 9 Wawatai Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 02 May 2012 to 22 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7510 | |||
Individual | Zhou, Yannan |
Karaka Papakura 2113 New Zealand |
24 Jan 2024 - |
Shares Allocation #2 Number of Shares: 2490 | |||
Individual | Zhu, Shamiao |
Totara Heights Auckland 2105 New Zealand |
02 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zhou, Minghua |
Karaka Papakura 2113 New Zealand |
02 May 2012 - 24 Jan 2024 |
Director | Zhou, Minghua |
Karaka Papakura 2113 New Zealand |
02 May 2012 - 24 Jan 2024 |
Ultimate Holding Company
Minghua Zhou - Director
Appointment date: 02 May 2012
Address: Karaka, Papakura, 2113 New Zealand
Address used since 14 Apr 2015
Yannan Zhou - Director
Appointment date: 24 Jan 2024
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 Jan 2024
Shamiao Zhu - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 31 May 2022
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 03 Mar 2020
Address: Karaka Lakes, Auckland, 2113 New Zealand
Address used since 15 May 2017
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