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Intentional Investments Limited

Type: NZ Limited Company (Ltd)
9429035934059
NZBN
1331680
Company Number
Removed
Company Status
Current address
92 Darraghs Rd
Brookfield
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Feb 2018
146 Omahu Valley Rd
Rd4
Paeroa 3674
New Zealand
Registered address used since 15 Nov 2023
146 Omahu Valley Road
Rd4
Paeroa 3674
New Zealand
Service address used since 15 Nov 2023

Intentional Investments Limited, a removed company, was launched on 12 Jun 2003. 9429035934059 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Nicola Marie Green - an active director whose contract began on 12 Jun 2003.
Last updated on 08 Feb 2024, our data contains detailed information about 1 address: 146 Omahu Valley Rd, Rd4, Paeroa, 3674 (category: registered, service).
Intentional Investments Limited had been using 48C Youngson Road, Rd 8, Tauranga as their physical address until 19 Feb 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

92 Darraghs Rd, Brookfield, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 48c Youngson Road, Rd 8, Tauranga, 3180 New Zealand

Physical & registered address used from 20 Mar 2017 to 19 Feb 2018

Address #2: 199c Youngson Road, Whakamarama, Tauranga, 3179 New Zealand

Registered & physical address used from 18 May 2016 to 20 Mar 2017

Address #3: 20a Sea View Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 26 May 2014 to 18 May 2016

Address #4: 31 Karaka Park Place, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 14 May 2013 to 26 May 2014

Address #5: 20a Sea View Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 09 Feb 2011 to 14 May 2013

Address #6: 3 Fisher Street, Surfdale, Waiheke Island New Zealand

Registered & physical address used from 07 Dec 2005 to 09 Feb 2011

Address #7: 3/22 Eltham Road, Kohimarama, Auckland

Registered & physical address used from 12 Sep 2005 to 07 Dec 2005

Address #8: 1315 Omanawa Road, R D 1, Tauranga

Physical & registered address used from 12 Jun 2003 to 12 Sep 2005

Contact info
64 21 506231
Phone
nickiandmikegreen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Green, Nicola Marie Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Green, Michael Robert Brookfield
Tauranga
3110
New Zealand
Directors

Nicola Marie Green - Director

Appointment date: 12 Jun 2003

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 11 Feb 2018

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 24 Apr 2017

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