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Be Intent Limited

Type: NZ Limited Company (Ltd)
9429035247654
NZBN
1541688
Company Number
Registered
Company Status
88838173
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
75 Rangitane Loop Road
Rd 1
Kerikeri 0294
New Zealand
Registered & physical & service address used since 05 May 2020

Be Intent Limited, a registered company, was launched on 13 Aug 2004. 9429035247654 is the NZBN it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. The company has been supervised by 3 directors: Suzanne Hall - an active director whose contract started on 13 Aug 2004,
Travis James Kemp - an inactive director whose contract started on 01 May 2013 and was terminated on 26 Nov 2015,
Peter Alexander Spoto - an inactive director whose contract started on 23 Nov 2010 and was terminated on 21 Feb 2011.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: 75 Rangitane Loop Road, Rd 1, Kerikeri, 0294 (types include: registered, physical).
Be Intent Limited had been using The Basement, 203 Karangahape Road, Auckland as their registered address until 05 May 2020.
Old names for this company, as we established at BizDb, included: from 13 Aug 2004 to 12 Jan 2009 they were called Zen Consultancy Limited.
A total of 2358 shares are allotted to 31 shareholders (28 groups). The first group is comprised of 10 shares (0.42%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 12 shares (0.51%). Lastly there is the third share allocation (18 shares 0.76%) made up of 1 entity.

Addresses

Principal place of activity

75 Rangitane Loop Road, Rd 1, Kerikeri, 0294 New Zealand


Previous addresses

Address: The Basement, 203 Karangahape Road, Auckland, 1010 New Zealand

Registered & physical address used from 12 Sep 2016 to 05 May 2020

Address: Level 1, Tenancy 5, 321 Karangahape Road, Auckland, 1010 New Zealand

Registered & physical address used from 19 Sep 2013 to 12 Sep 2016

Address: Level 2, 338 Point Chevalier Rd, Auckland, 1022 New Zealand

Registered & physical address used from 28 May 2012 to 19 Sep 2013

Address: Level 2, 323 Point Chevalier Rd, Auckland, 1022 New Zealand

Physical & registered address used from 30 Mar 2012 to 28 May 2012

Address: 46 Valencia Lane, Rd3, Kerikeri New Zealand

Registered address used from 16 Jan 2009 to 30 Mar 2012

Address: Rd3, Valencia Lane, Kerikeri New Zealand

Physical address used from 13 Aug 2004 to 30 Mar 2012

Address: Rd3, Valencia Lane, Kerikeri

Registered address used from 13 Aug 2004 to 16 Jan 2009

Contact info
64 274 994797
14 Nov 2018 Phone
suzanne@beintent.com
11 May 2021 nzbn-reserved-invoice-email-address-purpose
suzanne@beintent.com
18 May 2020 CEO
support@beintent.com
18 May 2020 Support
www.beintent.com
14 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2358

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hicks, Tim Greenwich
New South Wales 2065
Australia
Individual Hicks, Ak Greenwich
New South Wales 2065
Australia
Shares Allocation #2 Number of Shares: 12
Individual Rumbold, Duncan West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 18
Other (Other) Douglas Investment Pty Ltd Clovelly Park
South Australia 5042
Australia
Shares Allocation #4 Number of Shares: 20
Individual Pratt, Laurell Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Palmer, Richard Kerikeri
Northland 0230
New Zealand
Shares Allocation #6 Number of Shares: 23
Individual Perfect, Sally Parakai
Auckland 0830
New Zealand
Shares Allocation #7 Number of Shares: 100
Other (Other) Proteck Technologies Limited Bronte
New South Wales 2024
Australia
Other (Other) New Zealand Trustee Services Limited Bronte
New South Wales 2024
Australia
Shares Allocation #8 Number of Shares: 75
Other (Other) Rare Cube Pty Ltd Pagewood
New South Wales 2035
Australia
Shares Allocation #9 Number of Shares: 947
Entity (NZ Limited Company) Alder Trustee Limited
Shareholder NZBN: 9429047038202
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #10 Number of Shares: 70
Individual Florence, Helen Jane Glen Eden
Auckland
0602
New Zealand
Shares Allocation #11 Number of Shares: 70
Individual Crowe, Andrew John Kamo
Whangārei
Northland 0112
New Zealand
Shares Allocation #12 Number of Shares: 70
Individual Thyberg, Frances Mary Te Atatū South
Auckland
0610
New Zealand
Shares Allocation #13 Number of Shares: 21
Individual Turner, Stuart Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #14 Number of Shares: 66
Individual Haycock, Craig Remuera
Auckland
1050
New Zealand
Shares Allocation #15 Number of Shares: 119
Individual Becnel, Sara Miramar Beach
Florida 32550
United States
Shares Allocation #16 Number of Shares: 47
Individual Mitchell, Stewart Sunshine Bay
Queenstown
Otago 9300
New Zealand
Shares Allocation #17 Number of Shares: 5
Individual Sumner, Adrianne Grandkids Clevedon
Auckland 2582
New Zealand
Shares Allocation #18 Number of Shares: 8
Individual Evans, Paula Remuera
Auckland
1050
New Zealand
Shares Allocation #19 Number of Shares: 101
Director Travis James Kemp Kensington Gardens
South Australia
5068
Australia
Individual Kemp, Travis James Kensington Gardens
Kensington Gardens
South Australia 5068
Australia
Shares Allocation #20 Number of Shares: 40
Individual Asher, Christina Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #21 Number of Shares: 75
Entity (NZ Limited Company) Darleigh Properties Limited
Shareholder NZBN: 9429038659157
Solicitors
8th Floor,19 Victoria Street, Auckland 1
Shares Allocation #22 Number of Shares: 4
Entity (NZ Limited Company) Grantfiner.com Limited
Shareholder NZBN: 9429030775657
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #23 Number of Shares: 130
Individual Hall, Suzanne Okaihau
0476
New Zealand
Shares Allocation #24 Number of Shares: 96
Other (Other) Ignition Limited Klongtoey-nur, Wattanna, Bangkok
10110
Thailand
Shares Allocation #25 Number of Shares: 6
Individual Frazer, Joel Saint Johns
Auckland
1072
New Zealand
Shares Allocation #26 Number of Shares: 20
Individual Beren, Mindy Kerikeri
Northland 0293
New Zealand
Shares Allocation #27 Number of Shares: 31
Individual Mcilhagga, Phillip Glen Eden
Auckland
0602
New Zealand
Shares Allocation #28 Number of Shares: 154
Other (Other) Innovyz Start Pty Ltd Adelaide
South Australia 5000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Stuart Grey Lynn

New Zealand
Other Douglas Invest Pty Ltd
Company Number: 619 354 282
Clovelly Park
Sa
5042
Australia
Individual Asher, Christina Boardman Lane, Newton
Auckland
1010
New Zealand
Individual Rennie, Sarah Greenhithe
Auckland
0632
New Zealand
Individual Palmer, Richard George Ashwell Kerikeri 0230

New Zealand
Individual Donaldson, Melissa Kerikeri
Individual Evans, Paula 35 Grafton Road
Auckland
1010
New Zealand
Individual Florence, Helen Jane Glen Eden
Auckland
0602
New Zealand
Individual Thyberg, Frances Mary Te Atatu South
Auckland
0610
New Zealand
Individual Mitchell, Stewart Sunshine Bay
Queenstown

New Zealand
Individual Becnel, Sara Miramar Beach
Florida
32550
United States
Individual Hicks, Te And Ak Greenwich
New South Wales
2065
Australia
Individual Hall, Suzanne Kerikeri
Other Rare Cube Pty Ltd Trustee For Rare Cube Superannuation
Company Number: 50169448156
East Gardens
Nsw
2036
Australia
Individual Mcilhagga, Phillip Glen Eden

New Zealand
Individual Trust, Perfect Investment Parakai
Parakai
0830
New Zealand
Other New Zealand Trustee Services Ltd And Proteck Technologies Ltd Bronte 2024
Australia
Individual Beren, Mindy Rd3
Kerikeri

New Zealand
Individual Pratt, Lau'rell Kerikeri

New Zealand
Other Innovyz Start Pty Ltd
Company Number: ACN 155 835 797
420 King William Street
Adelaide, Sa
5000
Australia
Individual Rumbold, Duncan James West Harbour
Auckland
0618
New Zealand
Individual Haycock, Craig Remuera
Auckland
1050
New Zealand
Individual Crowe, Andrew John Kamo
Whangarei
0112
New Zealand
Individual Sumner, Adrianne Grandkids St Johns
Auckland
1072
New Zealand
Entity Wise Management Services Limited
Shareholder NZBN: 9429036438792
Company Number: 1220606
Hamilton

New Zealand
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Other Paul Nicholas Crowe And Boi Taxation Trustee Company No. 2 Limited 93 Kerikeri Road
Kerikeri
Individual Mei-edwards, Reuben Zetland
Sydney, Nsw
2071
Australia
Entity Sustainable Properties (anderson) Limited
Shareholder NZBN: 9429030437333
Company Number: 4118899
Other Suzanne Hall And Richard George Ashwell Palmer Kerikeri
Individual Mitchell, Stewart Queenstown
Entity Wise Management Services Limited
Shareholder NZBN: 9429036438792
Company Number: 1220606
Hamilton

New Zealand
Individual Beren, Mignon Rd3
Kerikeri
Individual Walmsley, Ben Auckland
1022
New Zealand
Entity Sustainable Properties (anderson) Limited
Shareholder NZBN: 9429030437333
Company Number: 4118899
Directors

Suzanne Hall - Director

Appointment date: 13 Aug 2004

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 24 Apr 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Oct 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Aug 2018


Travis James Kemp - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 26 Nov 2015

Address: Kensington Gardens, South Australia, 5068 Australia

Address used since 01 May 2013


Peter Alexander Spoto - Director (Inactive)

Appointment date: 23 Nov 2010

Termination date: 21 Feb 2011

Address: Bronte, 2024 Australia

Address used since 23 Nov 2010

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