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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hicks, Tim |
Greenwich New South Wales 2065 Australia |
24 Mar 2023 - |
Individual | Hicks, Ak |
Greenwich New South Wales 2065 Australia |
24 Mar 2023 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Rumbold, Duncan |
West Harbour Auckland 0618 New Zealand |
24 Mar 2023 - |
Shares Allocation #3 Number of Shares: 18 | |||
Other (Other) | Douglas Investment Pty Ltd |
Clovelly Park South Australia 5042 Australia |
24 Mar 2023 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Pratt, Laurell |
Grey Lynn Auckland 1021 New Zealand |
24 Mar 2023 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Palmer, Richard |
Kerikeri Northland 0230 New Zealand |
24 Mar 2023 - |
Shares Allocation #6 Number of Shares: 23 | |||
Individual | Perfect, Sally |
Parakai Auckland 0830 New Zealand |
24 Mar 2023 - |
Shares Allocation #7 Number of Shares: 100 | |||
Other (Other) | Proteck Technologies Limited |
Bronte New South Wales 2024 Australia |
24 Mar 2023 - |
Other (Other) | New Zealand Trustee Services Limited |
Bronte New South Wales 2024 Australia |
24 Mar 2023 - |
Shares Allocation #8 Number of Shares: 75 | |||
Other (Other) | Rare Cube Pty Ltd |
Pagewood New South Wales 2035 Australia |
24 Mar 2023 - |
Shares Allocation #9 Number of Shares: 947 | |||
Entity (NZ Limited Company) | Alder Trustee Limited Shareholder NZBN: 9429047038202 |
Kerikeri Kerikeri 0230 New Zealand |
14 Nov 2018 - |
Shares Allocation #10 Number of Shares: 70 | |||
Individual | Florence, Helen Jane |
Glen Eden Auckland 0602 New Zealand |
24 Mar 2023 - |
Shares Allocation #11 Number of Shares: 70 | |||
Individual | Crowe, Andrew John |
Kamo Whangārei Northland 0112 New Zealand |
24 Mar 2023 - |
Shares Allocation #12 Number of Shares: 70 | |||
Individual | Thyberg, Frances Mary |
Te Atatū South Auckland 0610 New Zealand |
24 Mar 2023 - |
Shares Allocation #13 Number of Shares: 21 | |||
Individual | Turner, Stuart |
Grey Lynn Auckland 1021 New Zealand |
24 Mar 2023 - |
Shares Allocation #14 Number of Shares: 66 | |||
Individual | Haycock, Craig |
Remuera Auckland 1050 New Zealand |
24 Mar 2023 - |
Shares Allocation #15 Number of Shares: 119 | |||
Individual | Becnel, Sara |
Miramar Beach Florida 32550 United States |
24 Mar 2023 - |
Shares Allocation #16 Number of Shares: 47 | |||
Individual | Mitchell, Stewart |
Sunshine Bay Queenstown Otago 9300 New Zealand |
24 Mar 2023 - |
Shares Allocation #17 Number of Shares: 5 | |||
Individual | Sumner, Adrianne Grandkids |
Clevedon Auckland 2582 New Zealand |
24 Mar 2023 - |
Shares Allocation #18 Number of Shares: 8 | |||
Individual | Evans, Paula |
Remuera Auckland 1050 New Zealand |
24 Mar 2023 - |
Shares Allocation #19 Number of Shares: 101 | |||
Director | Travis James Kemp |
Kensington Gardens South Australia 5068 Australia |
16 Jul 2013 - |
Individual | Kemp, Travis James |
Kensington Gardens Kensington Gardens South Australia 5068 Australia |
16 Jul 2013 - |
Shares Allocation #20 Number of Shares: 40 | |||
Individual | Asher, Christina |
Auckland Cbd Auckland 1010 New Zealand |
24 Mar 2023 - |
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 |
10 Jun 2010 - |
Shares Allocation #22 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Grantfiner.com Limited Shareholder NZBN: 9429030775657 |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2016 - |
Shares Allocation #23 Number of Shares: 130 | |||
Individual | Hall, Suzanne |
Okaihau 0476 New Zealand |
24 Mar 2023 - |
Shares Allocation #24 Number of Shares: 96 | |||
Other (Other) | Ignition Limited |
Klongtoey-nur, Wattanna, Bangkok 10110 Thailand |
16 Jul 2013 - |
Shares Allocation #25 Number of Shares: 6 | |||
Individual | Frazer, Joel |
Saint Johns Auckland 1072 New Zealand |
18 Jan 2016 - |
Shares Allocation #26 Number of Shares: 20 | |||
Individual | Beren, Mindy |
Kerikeri Northland 0293 New Zealand |
24 Mar 2023 - |
Shares Allocation #27 Number of Shares: 31 | |||
Individual | Mcilhagga, Phillip |
Glen Eden Auckland 0602 New Zealand |
24 Mar 2023 - |
Shares Allocation #28 Number of Shares: 154 | |||
Other (Other) | Innovyz Start Pty Ltd |
Adelaide South Australia 5000 Australia |
24 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Stuart |
Grey Lynn New Zealand |
19 Oct 2009 - 24 Mar 2023 |
Other | Douglas Invest Pty Ltd Company Number: 619 354 282 |
Clovelly Park Sa 5042 Australia |
26 Apr 2018 - 24 Mar 2023 |
Individual | Asher, Christina |
Boardman Lane, Newton Auckland 1010 New Zealand |
13 Feb 2013 - 24 Mar 2023 |
Individual | Rennie, Sarah |
Greenhithe Auckland 0632 New Zealand |
18 Jan 2016 - 11 May 2016 |
Individual | Palmer, Richard George Ashwell |
Kerikeri 0230 New Zealand |
29 Jan 2009 - 24 Mar 2023 |
Individual | Donaldson, Melissa |
Kerikeri |
10 Jan 2009 - 27 Feb 2009 |
Individual | Evans, Paula |
35 Grafton Road Auckland 1010 New Zealand |
26 Apr 2018 - 24 Mar 2023 |
Individual | Florence, Helen Jane |
Glen Eden Auckland 0602 New Zealand |
16 Aug 2022 - 24 Mar 2023 |
Individual | Thyberg, Frances Mary |
Te Atatu South Auckland 0610 New Zealand |
16 Aug 2022 - 24 Mar 2023 |
Individual | Mitchell, Stewart |
Sunshine Bay Queenstown New Zealand |
15 Jun 2010 - 24 Mar 2023 |
Individual | Becnel, Sara |
Miramar Beach Florida 32550 United States |
24 May 2016 - 24 Mar 2023 |
Individual | Hicks, Te And Ak |
Greenwich New South Wales 2065 Australia |
18 Jan 2016 - 24 Mar 2023 |
Individual | Hall, Suzanne |
Kerikeri |
13 Aug 2004 - 24 Mar 2023 |
Other | Rare Cube Pty Ltd Trustee For Rare Cube Superannuation Company Number: 50169448156 |
East Gardens Nsw 2036 Australia |
22 May 2021 - 24 Mar 2023 |
Individual | Mcilhagga, Phillip |
Glen Eden New Zealand |
19 Oct 2009 - 24 Mar 2023 |
Individual | Trust, Perfect Investment |
Parakai Parakai 0830 New Zealand |
18 Jan 2016 - 24 Mar 2023 |
Other | New Zealand Trustee Services Ltd And Proteck Technologies Ltd |
Bronte 2024 Australia |
15 Jun 2010 - 24 Mar 2023 |
Individual | Beren, Mindy |
Rd3 Kerikeri New Zealand |
10 Jan 2009 - 24 Mar 2023 |
Individual | Pratt, Lau'rell |
Kerikeri New Zealand |
19 Oct 2009 - 24 Mar 2023 |
Other | Innovyz Start Pty Ltd Company Number: ACN 155 835 797 |
420 King William Street Adelaide, Sa 5000 Australia |
28 Jun 2012 - 24 Mar 2023 |
Individual | Rumbold, Duncan James |
West Harbour Auckland 0618 New Zealand |
26 Jun 2012 - 24 Mar 2023 |
Individual | Haycock, Craig |
Remuera Auckland 1050 New Zealand |
26 Jun 2012 - 24 Mar 2023 |
Individual | Crowe, Andrew John |
Kamo Whangarei 0112 New Zealand |
16 Aug 2022 - 24 Mar 2023 |
Individual | Sumner, Adrianne Grandkids |
St Johns Auckland 1072 New Zealand |
26 Apr 2018 - 24 Mar 2023 |
Entity | Wise Management Services Limited Shareholder NZBN: 9429036438792 Company Number: 1220606 |
Hamilton New Zealand |
17 Nov 2014 - 11 Dec 2019 |
Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
16 Aug 2022 - 16 Aug 2022 | |
Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
16 Aug 2022 - 16 Aug 2022 | |
Other | Paul Nicholas Crowe And Boi Taxation Trustee Company No. 2 Limited |
93 Kerikeri Road Kerikeri |
27 Feb 2009 - 16 Aug 2022 |
Individual | Mei-edwards, Reuben |
Zetland Sydney, Nsw 2071 Australia |
26 Apr 2018 - 22 May 2021 |
Entity | Sustainable Properties (anderson) Limited Shareholder NZBN: 9429030437333 Company Number: 4118899 |
07 Mar 2016 - 11 May 2016 | |
Other | Suzanne Hall And Richard George Ashwell Palmer |
Kerikeri |
13 Aug 2004 - 14 Nov 2018 |
Individual | Mitchell, Stewart |
Queenstown |
10 Jun 2010 - 15 Jun 2010 |
Entity | Wise Management Services Limited Shareholder NZBN: 9429036438792 Company Number: 1220606 |
Hamilton New Zealand |
17 Nov 2014 - 11 Dec 2019 |
Individual | Beren, Mignon |
Rd3 Kerikeri |
10 Jan 2009 - 19 Oct 2009 |
Individual | Walmsley, Ben |
Auckland 1022 New Zealand |
26 Jun 2012 - 16 Jul 2013 |
Entity | Sustainable Properties (anderson) Limited Shareholder NZBN: 9429030437333 Company Number: 4118899 |
07 Mar 2016 - 11 May 2016 |
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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