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Intelligent Building Technologies Limited

Type: NZ Limited Company (Ltd)
9429034014639
NZBN
1836945
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany 0632
New Zealand
Registered & physical address used since 28 Sep 2016

Intelligent Building Technologies Limited was started on 10 Jul 2006 and issued an NZBN of 9429034014639. The registered LTD company has been managed by 4 directors: Rodney Peter Bosson - an active director whose contract began on 10 Jul 2006,
Donna Judith Bosson - an active director whose contract began on 10 Jul 2006,
Michael James Yates - an inactive director whose contract began on 08 Feb 2007 and was terminated on 29 Jun 2009,
Craig Ross Ebborn - an inactive director whose contract began on 08 Feb 2007 and was terminated on 29 Jun 2009.
According to our information (last updated on 26 Aug 2020), the company registered 1 address: 17C Corinthian Drive, Albany, 0632 (category: registered, physical).
Until 28 Sep 2016, Intelligent Building Technologies Limited had been using 17C Corinthian Drive, Albany as their registered address.
BizDb identified more names for the company: from 10 Jul 2006 to 17 Sep 2007 they were called Intelligent Building Technologies Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Rodney Bosson (an individual) located at Greenhithe, Auckland.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany New Zealand

Registered & physical address used from 02 Jul 2009 to 28 Sep 2016

Address: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Registered address used from 10 Jul 2006 to 02 Jul 2009

Address: C/-prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Physical address used from 10 Jul 2006 to 02 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 03 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Rodney Peter Bosson Greenhithe
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig Ross Ebborn One Tree Hill
Auckland
Individual Michael James Yates Beach Haven
Auckland
Directors

Rodney Peter Bosson - Director

Appointment date: 10 Jul 2006

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 May 2016


Donna Judith Bosson - Director

Appointment date: 10 Jul 2006

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 May 2016


Michael James Yates - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 29 Jun 2009

Address: Beach Haven, Auckland,

Address used since 08 Feb 2007


Craig Ross Ebborn - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 29 Jun 2009

Address: One Tree Hill, Auckland,

Address used since 08 Feb 2007

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