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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Rodney Peter Bosson |
Greenhithe Auckland New Zealand |
10 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig Ross Ebborn |
One Tree Hill Auckland |
06 Mar 2007 - 25 Jun 2009 |
Individual | Michael James Yates |
Beach Haven Auckland |
06 Mar 2007 - 25 Jun 2009 |
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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