Shortcuts

Intellibuz Limited

Type: NZ Limited Company (Ltd)
9429036253197
NZBN
1254677
Company Number
Registered
Company Status
Current address
59 Awanohi Road
Rd 2
Albany 0792
New Zealand
Physical & registered & service address used since 31 Jul 2012
59 Awanohi Road
Rd 2
Albany 0792
New Zealand
Postal & office & delivery address used since 28 Jul 2019

Intellibuz Limited, a registered company, was started on 07 Nov 2002. 9429036253197 is the NZ business identifier it was issued. The company has been run by 2 directors: Leighton Glen Whitfield - an active director whose contract began on 07 Nov 2002,
Nicola Jane Whitfield - an inactive director whose contract began on 07 Nov 2002 and was terminated on 30 Sep 2019.
Last updated on 18 Feb 2024, the BizDb database contains detailed information about 1 address: 59 Awanohi Road, Rd 2, Albany, 0792 (types include: postal, office).
Intellibuz Limited had been using 148 Weatherly Rd, Torbay, Auckland as their physical address up to 31 Jul 2012.
One entity controls all company shares (exactly 100 shares) - Whitfield, Leighton Glen - located at 0792, Rd 2, Albany.

Addresses

Principal place of activity

59 Awanohi Road, Rd 2, Albany, 0792 New Zealand


Previous addresses

Address #1: 148 Weatherly Rd, Torbay, Auckland New Zealand

Physical & registered address used from 29 Aug 2006 to 31 Jul 2012

Address #2: 40 Stredwick Drive, Torbay

Physical & registered address used from 07 Sep 2004 to 29 Aug 2006

Address #3: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 07 Nov 2002 to 07 Sep 2004

Address #4: 40a Park Road, Glenfield, Auckland

Physical address used from 07 Nov 2002 to 07 Sep 2004

Contact info
64 027 4860610
28 Jul 2019 Phone
intellibuz@xtra.co.nz
28 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whitfield, Leighton Glen Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitfield, Nicola Jane Rd 2
Albany
0792
New Zealand
Directors

Leighton Glen Whitfield - Director

Appointment date: 07 Nov 2002

Address: Rd 2, Albany, 0792 New Zealand

Address used since 23 Jul 2012


Nicola Jane Whitfield - Director (Inactive)

Appointment date: 07 Nov 2002

Termination date: 30 Sep 2019

Address: Rd 2, Albany, 0792 New Zealand

Address used since 23 Jul 2012

Nearby companies

Smart Vision Av Limited
59a Awanohi Road

Cain Built Limited
56 Awanohi Road

Haxey Limited
21b Kahia Lane

Penney Enterprises Limited
51 Wright Road

Choice Education Limited
39 Wright Road

North Shore Riding Club Incorporated
North Shore Riding Club Inc