Intelligent Wind Limited, a registered company, was incorporated on 27 Jan 2006. 9429034331408 is the business number it was issued. The company has been run by 2 directors: Joy Michelle Warbrick - an active director whose contract began on 27 Jan 2006,
William Philip Warbrick - an active director whose contract began on 27 Jan 2006.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Zone 23, Unit 105, 23 Edwin Street, Mt Eden, Auckland, 1024 (types include: registered, physical).
Intelligent Wind Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address up to 02 Jul 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered address used from 22 Sep 2011 to 02 Jul 2020
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical address used from 22 Sep 2011 to 01 Jul 2020
Address #3: Unit 105, Zone 23, 23 Edwin Street, Mt Eden, Auckland New Zealand
Registered & physical address used from 27 Jan 2006 to 22 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Warbrick, William Philip |
Rd 6 Omaha 0986 New Zealand |
27 Jan 2006 - |
Individual | Warbrick, Joy Michelle |
Rd 6 Omaha 0986 New Zealand |
27 Jan 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Warbrick, Joy Michelle |
Rd 6 Omaha 0986 New Zealand |
27 Jan 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Warbrick, William Philip |
Rd 6 Omaha 0986 New Zealand |
27 Jan 2006 - |
Joy Michelle Warbrick - Director
Appointment date: 27 Jan 2006
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 17 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2008
William Philip Warbrick - Director
Appointment date: 27 Jan 2006
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 17 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2008
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