Intralox New Zealand, a registered company, was incorporated on 30 Nov 2005. 9429034450925 is the NZBN it was issued. The company has been run by 6 directors: Edel B. - an active director whose contract started on 30 Nov 2005,
James L. - an active director whose contract started on 30 Nov 2005,
Steven Timothy D'astoli - an active director whose contract started on 28 Apr 2017,
Timothy C. - an active director whose contract started on 14 Oct 2021,
Lawrence O. - an inactive director whose contract started on 30 Nov 2005 and was terminated on 13 Oct 2021.
Intralox New Zealand had been using C/-Kpmg, 18 Viaduct Harbour Drive, Auckland, Attn: Havana Mar as their physical address up to 05 Nov 2007.
Previous aliases used by this company, as we managed to find at BizDb, included: from 30 Nov 2005 to 01 Mar 2006 they were called Intralox New Zealand Limited.
Previous address
Address: C/-kpmg, 18 Viaduct Harbour Drive, Auckland, Attn: Havana Mar
Physical & registered address used from 30 Nov 2005 to 05 Nov 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Intralox, L.l.c |
Harahan Louisiana, Usa 70123 United States |
30 Nov 2005 - |
Ultimate Holding Company
Edel B. - Director
Appointment date: 30 Nov 2005
Address: Metairie, Louisiana, Usa 70005, United States
Address used since 30 Nov 2005
James L. - Director
Appointment date: 30 Nov 2005
Address: New Orleans, Louisiana, Usa 70118, United States
Address used since 30 Nov 2005
Steven Timothy D'astoli - Director
Appointment date: 28 Apr 2017
ASIC Name: Intralox Australia Pty Limited
Address: Cambellfield, VIC 3061 Australia
Address: Kogarah Nsw, 2217 Australia
Address used since 28 Apr 2017
Timothy C. - Director
Appointment date: 14 Oct 2021
Lawrence O. - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 13 Oct 2021
Address: Metairie, Louisiana, Usa 70005, United States
Address used since 30 Nov 2005
Paul Webster - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 28 Oct 2016
ASIC Name: Intralox Australia Pty Limited
Address: Cambellfield, Vic 3061, Australia
Address: Glenroy, Victoria, 3046 Australia
Address used since 01 Apr 2015
Address: Cambellfield, Vic 3061, Australia
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