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Intellium Technology Limited

Type: NZ Limited Company (Ltd)
9429032719536
NZBN
2137538
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 May 2019
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & service address used since 24 Mar 2023

Intellium Technology Limited was registered on 11 Jun 2008 and issued an NZ business number of 9429032719536. The registered LTD company has been run by 6 directors: Trevor Michael Fowler - an active director whose contract began on 11 Jun 2008,
Peter Noel Tobin - an active director whose contract began on 01 Apr 2011,
Mark Rhys Taylor - an active director whose contract began on 01 Oct 2012,
Dale Andrew Daniels - an inactive director whose contract began on 11 Jun 2008 and was terminated on 01 Nov 2023,
Gregory John Mckeown - an inactive director whose contract began on 11 Jun 2008 and was terminated on 31 Mar 2011.
According to BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, service).
Up to 16 May 2019, Intellium Technology Limited had been using 1-36 Sale Street, Auckland as their registered address.
A total of 100000 shares are issued to 6 groups (7 shareholders in total). In the first group, 33332 shares are held by 1 entity, namely:
Samsara Corporate Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 2 shareholders, holds 33.33 per cent shares (exactly 33332 shares) and includes
Mh Trustee (Tobin) Limited - located at Wellington,
Tobin, Peter Noel - located at Whitby, Porirua.
The third share allocation (33333 shares, 33.33%) belongs to 1 entity, namely:
Fowler Family Trustee Limited, located at Grey Lynn, Auckland (an entity). Intellium Technology Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address #1: 1-36 Sale Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 May 2016 to 16 May 2019

Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 09 Mar 2015 to 26 May 2016

Address #3: Level 7, 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 01 Jun 2011 to 09 Mar 2015

Address #4: 587 Mt Eden Rd,, Mt. Eden, Auckland New Zealand

Physical address used from 20 May 2010 to 01 Jun 2011

Address #5: 3 Margot St,, Newmarket,, Auckland New Zealand

Registered address used from 11 Jun 2008 to 01 Jun 2011

Address #6: 3 Margot St,, Newmarket,, Auckland

Physical address used from 11 Jun 2008 to 20 May 2010

Contact info
64 9 6308118
08 Jun 2018 Phone
info@intellium.co.nz
08 Jun 2018 Email
www.intellium.co.nz
08 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33332
Entity (NZ Limited Company) Samsara Corporate Trustee Limited
Shareholder NZBN: 9429046993021
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 33332
Entity (NZ Limited Company) Mh Trustee (tobin) Limited
Shareholder NZBN: 9429048605885
Wellington
6011
New Zealand
Director Tobin, Peter Noel Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 33333
Entity (NZ Limited Company) Fowler Family Trustee Limited
Shareholder NZBN: 9429050175666
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fowler, Trevor Michael Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Tobin, Peter Noel Whitby
Porirua
5024
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Taylor, Mark Rhys Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rana, Anil Remuera
Auckland
1050
New Zealand
Individual Mckeown, Gregory John Mt Eden

New Zealand
Individual Rana, Anil 23-29 Albert St
Auckland
Individual Daniels, Dale Andrew Rd 5
Warkworth
0985
New Zealand
Individual Daniels, Lara Anne Rd 5
Warkworth
0985
New Zealand
Individual Daniels, Lara Anne Rd 5
Warkworth
0985
New Zealand
Individual Daniels, Lara Anne Rd 5
Warkworth
0985
New Zealand
Individual Daniels, Dale Andrew Rd 5
Warkworth
0985
New Zealand
Individual Daniels, Dale Andrew Rd 5
Warkworth
0985
New Zealand
Individual Daniels, Dale Andrew Rd 5
Warkworth
0985
New Zealand
Individual Daniels, Lara Rd 5
Warkworth
0985
New Zealand
Individual Divers, Maxwell Lloyd Pakuranga

New Zealand
Other Daniels Family Trust
Other Null - Daniels Family Trust
Individual Daniels, Lara Torbay
Individual Daniels, Dale Andrew Torbay
Directors

Trevor Michael Fowler - Director

Appointment date: 11 Jun 2008

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2015


Peter Noel Tobin - Director

Appointment date: 01 Apr 2011

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Apr 2011


Mark Rhys Taylor - Director

Appointment date: 01 Oct 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 May 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 31 Jul 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 May 2019


Dale Andrew Daniels - Director (Inactive)

Appointment date: 11 Jun 2008

Termination date: 01 Nov 2023

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 01 Apr 2011


Gregory John Mckeown - Director (Inactive)

Appointment date: 11 Jun 2008

Termination date: 31 Mar 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 May 2010


Maxwell Lloyd Divers - Director (Inactive)

Appointment date: 11 Jun 2008

Termination date: 31 Mar 2011

Address: Pakuranga, 2012 New Zealand

Address used since 11 Jun 2008

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