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Intent Learning Limited

Type: NZ Limited Company (Ltd)
9429035953128
NZBN
1316742
Company Number
Registered
Company Status
Current address
Level 5, 19-21 Como Street
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 05 May 2019
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Nov 2021

Intent Learning Limited, a registered company, was started on 09 Jul 2003. 9429035953128 is the NZBN it was issued. The company has been supervised by 6 directors: Ian Terry Walsh - an active director whose contract started on 09 Jul 2003,
Gerardus Lengkeek - an inactive director whose contract started on 04 Nov 2016 and was terminated on 18 Apr 2019,
Thomas James Street - an inactive director whose contract started on 09 Jul 2003 and was terminated on 04 Nov 2016,
Norman John Chase - an inactive director whose contract started on 09 Jul 2003 and was terminated on 24 Feb 2012,
Cheryl Joyce Williams - an inactive director whose contract started on 09 Jul 2003 and was terminated on 27 Jan 2012.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Intent Learning Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address until 24 Nov 2021.
More names for this company, as we identified at BizDb, included: from 09 Jul 2003 to 13 May 2013 they were called Intelligent Enterprise Consulting Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Level 5, 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 25 May 2020 to 24 Nov 2021

Address #2: Level 5, 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 May 2018 to 25 May 2020

Address #3: Level 1, 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Jul 2014 to 16 May 2018

Address #4: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Mar 2011 to 14 Jul 2014

Address #5: Unit R, 383 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 01 Dec 2004 to 08 Mar 2011

Address #6: Unit R, 383 Kyber Pass Road, Newmarket, Auckland

Registered & physical address used from 09 Jul 2003 to 01 Dec 2004

Contact info
64 09 5230366
05 May 2019 Phone
iwalsh@intentgroup.co.nz
05 May 2019 Email
http://www.intentgroup.co.nz/
05 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Walsh, Elizabeth Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Walsh, Ian Terry Rothesay Bay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Odyssey Consulting Limited
Shareholder NZBN: 9429036057825
Company Number: 1287572
Entity Engenics Limited
Shareholder NZBN: 9429036305575
Company Number: 1243977
Individual Bakker, Lideweij Rd 2
Whakatane
3192
New Zealand
Entity Viabl Consulting Limited
Shareholder NZBN: 9429036423095
Company Number: 1223261
Entity Stridan Consulting Limited
Shareholder NZBN: 9429036130719
Company Number: 1275742
Entity Street Associates Limited
Shareholder NZBN: 9429037072230
Company Number: 1102933
Entity Odyssey Consulting Limited
Shareholder NZBN: 9429036057825
Company Number: 1287572
Entity Engenics Limited
Shareholder NZBN: 9429036305575
Company Number: 1243977
Entity Stridan Consulting Limited
Shareholder NZBN: 9429036130719
Company Number: 1275742
Entity Viabl Consulting Limited
Shareholder NZBN: 9429036423095
Company Number: 1223261
Entity Street Associates Limited
Shareholder NZBN: 9429037072230
Company Number: 1102933
Individual Campbell, David Ian Rd 2
Whakatane
3192
New Zealand
Individual Lengkeek, Gerardus Rd 2
Whakatane
3192
New Zealand
Directors

Ian Terry Walsh - Director

Appointment date: 09 Jul 2003

Address: Northcross, Auckland, 0632 New Zealand

Address used since 10 Feb 2019

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 31 Mar 2010


Gerardus Lengkeek - Director (Inactive)

Appointment date: 04 Nov 2016

Termination date: 18 Apr 2019

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 04 Nov 2016


Thomas James Street - Director (Inactive)

Appointment date: 09 Jul 2003

Termination date: 04 Nov 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Aug 2013


Norman John Chase - Director (Inactive)

Appointment date: 09 Jul 2003

Termination date: 24 Feb 2012

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 01 Feb 2011


Cheryl Joyce Williams - Director (Inactive)

Appointment date: 09 Jul 2003

Termination date: 27 Jan 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jul 2003


Colin Max Kropach - Director (Inactive)

Appointment date: 09 Jul 2003

Termination date: 28 Feb 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Jul 2003

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