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Intercognito Limited

Type: NZ Limited Company (Ltd)
9429036343089
NZBN
1237364
Company Number
Registered
Company Status
Current address
37 Waimapu Street
Greerton
Tauranga 3112
New Zealand
Physical & service address used since 02 Sep 2008
37 Waimapu Street
Greerton
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 25 Apr 2012
39 Parkvale Road
Karori
Wellington 6012
New Zealand
Registered address used since 03 May 2012

Intercognito Limited was incorporated on 04 Oct 2002 and issued a business number of 9429036343089. This registered LTD company has been run by 2 directors: Brigette Jane Holland - an active director whose contract started on 04 Oct 2002,
Nigel Henry Banks - an inactive director whose contract started on 04 Oct 2002 and was terminated on 28 Mar 2003.
As stated in our information (updated on 29 Mar 2024), the company filed 1 address: 39 Parkvale Road, Karori, Wellington, 6012 (types include: registered, other).
Up until 03 May 2012, Intercognito Limited had been using 37 Waimapu St, Greerton, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Holland, Brigette Jane (an individual) located at Karori, Wellington postcode 6012.

Addresses

Previous addresses

Address #1: 37 Waimapu St, Greerton, Tauranga New Zealand

Registered address used from 02 Sep 2008 to 03 May 2012

Address #2: 35 Waimapu St, Greerton, Tauranga

Physical & registered address used from 04 Mar 2005 to 02 Sep 2008

Address #3: 35 Glenn Tce, Otumoetai Tauranga

Registered & physical address used from 23 Oct 2003 to 04 Mar 2005

Address #4: 2 Rossgrove Tce, Mt Albert, Auckland, New Zealand

Physical & registered address used from 04 Oct 2002 to 23 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holland, Brigette Jane Karori
Wellington
6012
New Zealand
Directors

Brigette Jane Holland - Director

Appointment date: 04 Oct 2002

Address: Karori, Wellington, 6012 New Zealand

Address used since 26 Aug 2008


Nigel Henry Banks - Director (Inactive)

Appointment date: 04 Oct 2002

Termination date: 28 Mar 2003

Address: Tauranga, New Zealand,

Address used since 04 Oct 2002

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