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Intelligence Consultant Limited

Type: NZ Limited Company (Ltd)
9429030693371
NZBN
3794336
Company Number
Registered
Company Status
109074424
GST Number
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
58 Bayvista Drive
Karaka
Papakura 2113
New Zealand
Physical & service address used since 22 Apr 2015
63 Matairangi Avenue
Totara Heights
Auckland 2105
New Zealand
Postal & office address used since 16 Feb 2020
Matairangi Avenue
Totara Heights
Auckland 2105
New Zealand
Delivery address used since 16 Feb 2020

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%).

Addresses

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

Contact info
64 27 3549241
16 Feb 2020 Phone
zhoujohn@live.com
16 Feb 2020 nzbn-reserved-invoice-email-address-purpose
zhoujohn@live.com
07 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7510
Individual Zhou, Yannan Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 2490
Individual Zhu, Shamiao Totara Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhou, Minghua Karaka
Papakura
2113
New Zealand
Director Zhou, Minghua Karaka
Papakura
2113
New Zealand

Ultimate Holding Company

14 May 2017
Effective Date
Phoeland Nz Limited
Name
Ltd
Type
4498903
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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