Intelligent Life Limited, a registered company, was registered on 06 Mar 2007. 9429033579825 is the number it was issued. This company has been managed by 2 directors: Edwin David Saul - an active director whose contract started on 06 Mar 2007,
Steven De Jong - an inactive director whose contract started on 06 Mar 2007 and was terminated on 30 Sep 2022.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Intelligent Life Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their physical address up until 10 Apr 2019.
Other names used by this company, as we found at BizDb, included: from 06 Mar 2007 to 15 Sep 2009 they were named Fifteen01 Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 118 shares (98.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (1.67%).
Previous addresses
Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Oct 2018 to 10 Apr 2019
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2013 to 19 Oct 2018
Address: 4th Floor, 70 Shortland Street, Auckland New Zealand
Registered & physical address used from 06 Mar 2007 to 20 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | David Ryan Saul Holdings Limited Shareholder NZBN: 9429032516661 |
East Tamaki Auckland 2013 New Zealand |
01 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Saul, Edwin David |
Stonefields Auckland 1072 New Zealand |
06 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lipschitz, Myer Wilf |
St Johns |
01 Apr 2009 - 01 Apr 2009 |
| Entity | De Jong Investments Limited Shareholder NZBN: 9429032517170 Company Number: 2182326 |
Victoria Quarter Precinct Auckland 1010 New Zealand |
20 May 2009 - 13 Dec 2022 |
| Individual | De Jong, Steven |
Orakei Auckland 1071 New Zealand |
06 Mar 2007 - 06 Dec 2022 |
| Individual | De Jong, Maxine |
St Johns |
01 Apr 2009 - 01 Apr 2009 |
Edwin David Saul - Director
Appointment date: 06 Mar 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Oct 2014
Steven De Jong - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 30 Sep 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Sep 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 May 2017
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