Intelligent Business Solutions Limited, a registered company, was launched on 12 Aug 2004. 9429035235545 is the number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company has been classified. This company has been managed by 2 directors: David Mark Allen - an active director whose contract started on 12 Aug 2004,
Maria Kristina Tottie - an active director whose contract started on 12 Aug 2004.
Updated on 02 May 2025, the BizDb data contains detailed information about 1 address: 182 Kauri Road, Whenuapai, Auckland, 0618 (category: registered, service).
Intelligent Business Solutions Limited had been using 16 Lester Street, Hobsonville, Auckland as their registered address up until 02 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 182 Kauri Road, Whenuapai, Auckland, 0618 New Zealand
Shareregister address used from 09 Apr 2025
Address #5: 182 Kauri Road, Whenuapai, Auckland, 0618 New Zealand
Registered & service address used from 17 Apr 2025
Principal place of activity
16 Lester Street, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: 16 Lester Street, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 14 Jun 2012 to 02 May 2017
Address #2: 16 Lester Street, Hobsonville, Auckland, 0618 New Zealand
Physical address used from 14 Jun 2012 to 01 May 2018
Address #3: 2 Seagrove Road, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 23 Apr 2012 to 14 Jun 2012
Address #4: 2 Seagrove Road, West Harbour, Auckland 1008 New Zealand
Physical & registered address used from 12 Aug 2004 to 23 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tottie, Maria Kristina |
Whenuapai Auckland 0618 New Zealand |
12 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Allen, David Mark |
Whenuapai Auckland 0618 New Zealand |
12 Aug 2004 - |
David Mark Allen - Director
Appointment date: 12 Aug 2004
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 17 Apr 2025
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 22 Apr 2017
Maria Kristina Tottie - Director
Appointment date: 12 Aug 2004
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 17 Apr 2025
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 22 Apr 2017
R Gracie Builders Limited
19 Lester Street
Shanaway Trustee Limited
7 Lester Street
Love Education International Limited
2 Lester Street
Hemraj No.2 Trustee Limited
25 Station Street
Trencam Investments Limited
51 Station Street
Middle-earth Export Limited
19 Station Street
Bluebird Enterprises Limited
55 Spinella Drive
Future Mobility Solutions Limited
233 Bush Road
Nuovo Group Limited
7a Douglas Alexander Parade
Precision Personnel Limited
9 Oakpark Place
Riva Group Limited
10 Ballial Place
Serato Audio Research Limited
13 Vienna Place