Intellisys Nz Limited, a registered company, was incorporated on 13 Mar 2002. 9429036585625 is the business number it was issued. This company has been run by 1 director, named Desmond Vijayendra Dass - an active director whose contract began on 13 Mar 2002.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Intellisys Nz Limited had been using 39 Thackeray Street, Hamilton as their registered address up to 06 Apr 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%).
Previous addresses
Address: 39 Thackeray Street, Hamilton New Zealand
Registered & physical address used from 28 Aug 2006 to 06 Apr 2021
Address: Chung Associates Limited, 39 Thackeray Street, Hamilton
Physical & registered address used from 21 May 2004 to 28 Aug 2006
Address: 8a Pamela Place, St Heliers, Auckland
Registered & physical address used from 13 Mar 2002 to 21 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Dass, Desmond Vijayendra |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Dass, Desmond Vijayendra |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Mar 2002 - |
| Entity (NZ Limited Company) | Ca Trustees (202) Limited Shareholder NZBN: 9429046035530 |
Frankton Hamilton 3204 New Zealand |
09 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dass, Ampawan |
St Heliers Auckland |
13 Mar 2002 - 27 Jun 2010 |
| Individual | Dass, Ampawan |
St Heliers Auckland |
13 Mar 2002 - 27 Jun 2010 |
| Individual | Khouri, Philip Michael |
Eden Tce Auckland |
13 Mar 2002 - 09 May 2017 |
Desmond Vijayendra Dass - Director
Appointment date: 13 Mar 2002
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Jul 2015
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