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Intec Systems Limited

Type: NZ Limited Company (Ltd)
9429032367577
NZBN
2215197
Company Number
Registered
Company Status
Current address
63 Rawene Road
Birkenhead
North Shore City 0626
New Zealand
Physical & service & registered address used since 17 Sep 2010
3/137 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Registered & service address used since 26 Mar 2024

Intec Systems Limited, a registered company, was launched on 19 Mar 2009. 9429032367577 is the NZBN it was issued. This company has been run by 2 directors: Michael Raymond Hughes - an active director whose contract began on 19 Mar 2009,
Sarah Hughes - an inactive director whose contract began on 19 Mar 2009 and was terminated on 25 Jun 2018.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 3/137 Sunnybrae Road, Hillcrest, Auckland, 0627 (category: registered, service).
Intec Systems Limited had been using 35D Northcroft Street, Takapuna, Auckland as their registered address up to 17 Sep 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 35d Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 19 Mar 2009 to 17 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hughes, Michael Raymond Birkenhead
North Shore City
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hughes, Sarah Birkenhead
North Shore City
0626
New Zealand
Directors

Michael Raymond Hughes - Director

Appointment date: 19 Mar 2009

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 17 Sep 2010


Sarah Hughes - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 25 Jun 2018

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 17 Sep 2010