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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72 | |||
Other (Other) | Capitalworks Investment Partners International Limited |
Road Town Tortola VG1110 British Virgin Islands |
15 Oct 2018 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Francis, Leo Rodney |
Glendowie Auckland 1071 New Zealand |
08 Nov 2019 - |
Director | Bedggood, Julie Shirley |
Glendowie Auckland 1071 New Zealand |
08 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Intellimin Group Limited Shareholder NZBN: 9429033124636 Company Number: 1987178 |
Ellerslie Auckland |
11 Feb 2008 - 08 Nov 2019 |
Entity | Intellimin Group Limited Shareholder NZBN: 9429033124636 Company Number: 1987178 |
Ellerslie Auckland |
11 Feb 2008 - 08 Nov 2019 |
Individual | Stevens, Wendy Denise |
Meadowbank |
02 Mar 2006 - 15 Sep 2006 |
Individual | Francis, Leo Rodney |
Glendowie |
02 Mar 2006 - 15 Sep 2006 |
Individual | Adams, Allison Jane |
Glendowie |
02 Mar 2006 - 15 Sep 2006 |
Individual | Bedggood, Julie Shirley |
Glendowie |
02 Mar 2006 - 15 Sep 2006 |
Individual | Stevens, Graham John |
Meadowbank |
02 Mar 2006 - 15 Sep 2006 |
Entity | Intellimin Group Limited Shareholder NZBN: 9429033124636 Company Number: 1987178 |
Ellerslie Auckland |
11 Feb 2008 - 08 Nov 2019 |
Entity | Intellimin Group Limited Shareholder NZBN: 9429033124636 Company Number: 1987178 |
Ellerslie Auckland |
11 Feb 2008 - 08 Nov 2019 |
Individual | Stevens, Robert John |
Meadowbank |
02 Mar 2006 - 15 Sep 2006 |
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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