Intuitive Systems Limited was incorporated on 15 Sep 2000 and issued an NZ business identifier of 9429037147716. This registered LTD company has been run by 2 directors: Lucy Addison - an active director whose contract started on 15 Sep 2000,
Andrew David Rowntree - an inactive director whose contract started on 15 Sep 2000 and was terminated on 21 Oct 2003.
According to our data (updated on 24 Mar 2024), the company registered 1 address: 19A King Richard Place, Browns Bay, Auckland, 0630 (category: office, invoice).
Up until 04 Mar 2016, Intuitive Systems Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Addison, Lucy (an individual) located at Browns Bay, Auckland postcode 0630. Intuitive Systems Limited is classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
19a King Richard Place, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 10 Maheke Street, St Heliers, Auckland New Zealand
Registered & physical address used from 13 Nov 2007 to 04 Mar 2016
Address #2: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 13 Nov 2007
Address #3: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 14 Sep 2004 to 31 Aug 2007
Address #4: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 05 Oct 2002 to 14 Sep 2004
Address #5: Level 14, Tower Two, 55-65 Shortland Street, Auckland
Physical & registered address used from 15 Sep 2000 to 05 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Addison, Lucy |
Browns Bay Auckland 0630 New Zealand |
15 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowntree, Andrew David |
Papatoetoe Auckland |
15 Sep 2000 - 07 Sep 2004 |
Individual | Vanderplancke, Albert |
Titirangi Auckland New Zealand |
25 Nov 2009 - 27 Feb 2013 |
Individual | Vanderplancke, Albert |
Titirangi Auckland |
09 Oct 2007 - 09 Oct 2007 |
Lucy Addison - Director
Appointment date: 15 Sep 2000
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2016
Andrew David Rowntree - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 21 Oct 2003
Address: Papatoetoe, Auckland,
Address used since 15 Sep 2000
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