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Intellimin Systems Limited

Type: NZ Limited Company (Ltd)
9429034275597
NZBN
1775583
Company Number
Registered
Company Status
Current address
22a Kalmia Street
Ellerslie New Zealand
Physical & registered & service address used since 02 Mar 2006

Intellimin Systems Limited, a registered company, was launched on 02 Mar 2006. 9429034275597 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Leo Rodney Francis - an active director whose contract started on 02 Mar 2006,
Julie Shirley Bedggood - an active director whose contract started on 02 Mar 2006,
Robert John Stevens - an inactive director whose contract started on 02 Mar 2006 and was terminated on 17 Aug 2007.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 22A Kalmia Street, Ellerslie (types include: physical, registered).
Former names for this company, as we established at BizDb, included: from 02 Mar 2006 to 30 Apr 2007 they were called Veuve Financial Systems Limited.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group is comprised of 72 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 48 shares (40 per cent).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Other (Other) Capitalworks Investment Partners International Limited Road Town
Tortola
VG1110
British Virgin Islands
Shares Allocation #2 Number of Shares: 48
Director Francis, Leo Rodney Glendowie
Auckland
1071
New Zealand
Director Bedggood, Julie Shirley Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Intellimin Group Limited
Shareholder NZBN: 9429033124636
Company Number: 1987178
Ellerslie
Auckland
Entity Intellimin Group Limited
Shareholder NZBN: 9429033124636
Company Number: 1987178
Ellerslie
Auckland
Individual Stevens, Wendy Denise Meadowbank
Individual Francis, Leo Rodney Glendowie
Individual Adams, Allison Jane Glendowie
Individual Bedggood, Julie Shirley Glendowie
Individual Stevens, Graham John Meadowbank
Entity Intellimin Group Limited
Shareholder NZBN: 9429033124636
Company Number: 1987178
Ellerslie
Auckland
Entity Intellimin Group Limited
Shareholder NZBN: 9429033124636
Company Number: 1987178
Ellerslie
Auckland
Individual Stevens, Robert John Meadowbank
Directors

Leo Rodney Francis - Director

Appointment date: 02 Mar 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Mar 2016


Julie Shirley Bedggood - Director

Appointment date: 02 Mar 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Mar 2016


Robert John Stevens - Director (Inactive)

Appointment date: 02 Mar 2006

Termination date: 17 Aug 2007

Address: Meadowbank,

Address used since 02 Mar 2006

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