Intellitech Automation Limited, a registered company, was launched on 20 Dec 2001. 9429036719280 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Frank Calis - an active director whose contract began on 20 Dec 2001,
Gary Samuelu Anderson - an active director whose contract began on 31 Mar 2016,
Timothy Leonard Brown - an active director whose contract began on 31 Mar 2016,
Mark Leonard Page - an inactive director whose contract began on 20 Dec 2001 and was terminated on 22 May 2020,
David Jon Milne - an inactive director whose contract began on 20 Dec 2001 and was terminated on 31 May 2004.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 249 Muriwai Valley Road, Rd 1, Muriwai, 0881 (category: postal, office).
Intellitech Automation Limited had been using 249 Muriwai Valley Rd, Rd 1, Waimauku, Auckland 1250 as their registered address up to 23 Oct 2009.
A single entity controls all company shares (exactly 8000 shares) - Motion Design Holdings Limited - located at 0881, R D 1 Waimauku, Auckland 0881.
Principal place of activity
249 Muriwai Valley Road, Rd 1, Muriwai, 0881 New Zealand
Previous addresses
Address #1: 249 Muriwai Valley Rd, Rd 1, Waimauku, Auckland 1250
Registered & physical address used from 23 Jun 2004 to 23 Oct 2009
Address #2: Cnr Morrinsville And Ruakura Roads, Newstead, Rd 4, Hamilton
Registered & physical address used from 20 Dec 2001 to 23 Jun 2004
Basic Financial info
Total number of Shares: 8000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | Motion Design Holdings Limited Shareholder NZBN: 9429036682713 |
R D 1 Waimauku Auckland 0881 |
20 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Livestock Improvement Corporation Limited Shareholder NZBN: 9429039566119 Company Number: 357590 |
20 Dec 2001 - 22 Oct 2004 | |
| Entity | Livestock Improvement Corporation Limited Shareholder NZBN: 9429039566119 Company Number: 357590 |
20 Dec 2001 - 22 Oct 2004 |
Ultimate Holding Company
Frank Calis - Director
Appointment date: 20 Dec 2001
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Oct 2009
Gary Samuelu Anderson - Director
Appointment date: 31 Mar 2016
Address: Muriwai, Waimauku, 0881 New Zealand
Address used since 31 Mar 2016
Timothy Leonard Brown - Director
Appointment date: 31 Mar 2016
Address: Rd1, New Plymouth, 4371 New Zealand
Address used since 07 Oct 2022
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 30 Apr 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Mar 2016
Mark Leonard Page - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 22 May 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Oct 2009
David Jon Milne - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 31 May 2004
Address: Rd 2, Westport,
Address used since 20 Dec 2001
Stuart Lindsay Gordon - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 31 May 2004
Address: Rd 1, Hamilton,
Address used since 20 Dec 2001
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