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Intuto Limited

Type: NZ Limited Company (Ltd)
9429037225254
NZBN
1042451
Company Number
Registered
Company Status
076060053
GST Number
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services N.e.c.
Industry classification description
Current address
Unit I, 162 Mokoia Road
Chatswood
Auckland 0626
New Zealand
Registered & physical & service address used since 12 Feb 2014
Unit I, 162 Mokoia Road
Chatswood
Auckland 0626
New Zealand
Office & delivery address used since 06 Nov 2019
Po Box 90855
Victoria Street West
Auckland 1010
New Zealand
Postal address used since 22 Jun 2021

Intuto Limited, a registered company, was launched on 16 Jun 2000. 9429037225254 is the NZ business number it was issued. "Educational support services n.e.c." (business classification P822020) is how the company has been categorised. The company has been managed by 9 directors: Richard Emerton Warren - an active director whose contract started on 16 Jun 2000,
Alastair Maccormick - an inactive director whose contract started on 23 Mar 2007 and was terminated on 01 Sep 2012,
Carl Edward John Rowling - an inactive director whose contract started on 20 May 2011 and was terminated on 01 Sep 2012,
Dennis Keith Murray - an inactive director whose contract started on 16 Jun 2000 and was terminated on 31 Jan 2010,
Jillian Sandra Stewart - an inactive director whose contract started on 16 Jun 2000 and was terminated on 30 Jun 2007.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 90855, Victoria Street West, Auckland, 1010 (category: postal, office).
Intuto Limited had been using Unit 9, 162 Mokoia Road, Chatswood, Auckland as their registered address up until 12 Feb 2014.
Past names used by the company, as we established at BizDb, included: from 16 Jun 2000 to 18 Apr 2005 they were called Technocatz Web Training Limited.
A total of 515687077 shares are allocated to 25 shareholders (19 groups). The first group includes 43010 shares (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 128074 shares (0.02%). Lastly we have the third share allocation (86 shares 0%) made up of 1 entity.

Addresses

Principal place of activity

Unit I, 162 Mokoia Road, Chatswood, Auckland, 0626 New Zealand


Previous addresses

Address #1: Unit 9, 162 Mokoia Road, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 29 Nov 2012 to 12 Feb 2014

Address #2: Level 1, 11 Westhaven Drive, Westhaven, Auckland New Zealand

Registered & physical address used from 12 Dec 2007 to 29 Nov 2012

Address #3: Level 2, Pier 21, 11 Westhaven Drive, Westhaven, Auckland

Registered & physical address used from 03 Mar 2006 to 12 Dec 2007

Address #4: 20 Daldy Street, Viaduct Harbour, Auckland

Physical & registered address used from 21 May 2004 to 03 Mar 2006

Address #5: Level 8, 120 Albert Street, Auckland

Physical & registered address used from 31 Jul 2003 to 21 May 2004

Address #6: Level 1, 19 Graham St, Auckland City

Registered address used from 31 Mar 2003 to 31 Jul 2003

Address #7: Unit 4/79 Shelly Beach Road, Herne Bay

Registered address used from 12 Dec 2001 to 31 Mar 2003

Address #8: Level 1, 19 Graham Strret, Auckland City

Physical address used from 12 Dec 2001 to 31 Jul 2003

Address #9: Unit 4/79 Shelly Beach Road, Herne Bay

Physical address used from 12 Dec 2001 to 12 Dec 2001

Contact info
64 9 9703270
08 Mar 2019 Phone
help@intuto.com
Email
support@intuto.com
02 Nov 2022 Email
richard.warren@intuto.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.intuto.com
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 515687077

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 43010
Individual Peebles, Gary Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 128074
Entity (NZ Limited Company) Newton Heath Holdings Limited
Shareholder NZBN: 9429037418403
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 86
Individual Sallis, Adrian James Chatswood
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 33120
Individual Garden, Kathy Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 5306915
Individual Warren, Richard Mt Eden
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 6075307
Individual Peebles, Gary Birkdale
Auckland
0626
New Zealand
Shares Allocation #7 Number of Shares: 101131274
Individual Sallis, Adrian James Chatswood
Auckland
0626
New Zealand
Shares Allocation #8 Number of Shares: 5113
Individual Sallis, Patricia St Heliers
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 2783
Individual Renault, Lyzadie Catherine Orakei
Auckland

New Zealand
Individual Pollard, Michael Bruce Orakei
Auckland

New Zealand
Individual Vannini, Simon 88 Shortland Street
Auckland 1010

New Zealand
Shares Allocation #10 Number of Shares: 3571
Individual Windeatt, Paul Andrew 88 Shortland Street
Auckland 1010

New Zealand
Shares Allocation #11 Number of Shares: 7142
Individual James, David Hugh Birkenhead
North Shore City, Auckland

New Zealand
Shares Allocation #12 Number of Shares: 1854000
Individual Graham, Rhonda Herne Bay
Auckland

New Zealand
Individual Burgess, Joanna Herne Bay
Auckland

New Zealand
Individual Erskine, Kenneth Herne Bay
Auckland

New Zealand
Shares Allocation #13 Number of Shares: 8600000
Entity (NZ Limited Company) Newton Heath Holdings Limited
Shareholder NZBN: 9429037418403
Remuera
Auckland
1050
New Zealand
Shares Allocation #14 Number of Shares: 23270
Individual Burgess, Joanna Herne Bay
Auckland

New Zealand
Individual Graham, Rhonda Herne Bay
Auckland

New Zealand
Individual Erskine, Kenneth Herne Bay
Auckland

New Zealand
Shares Allocation #15 Number of Shares: 1339
Individual Green, Neil Westmere
Auckland

New Zealand
Shares Allocation #16 Number of Shares: 3571
Individual Miller, Gina Catherine Albany
Auckland

New Zealand
Shares Allocation #17 Number of Shares: 3571
Individual James, Joan Dillworth Birkenhead
North Shore City, Auckland

New Zealand
Shares Allocation #18 Number of Shares: 391964931
Individual Warren, Richard Mt Eden
Auckland

New Zealand
Shares Allocation #19 Number of Shares: 500000
Individual Leggett, Aaron Andrew Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bolam, John Russel Takapuna
Auckland
0622
New Zealand
Individual Rowling, Carl Mount Eden
Auckland
1041
New Zealand
Individual Windeatt, Paul Andrew C/-simpson Grierson Solicitors
88 Shortland Street, Auckland 1010
Individual James, Jan Anne Ponsonby
Auckland
Individual Harper, Philip Albany
Auckland
0632
New Zealand
Individual Sallis, Philip Coromandel
Coromandel
3506
New Zealand
Individual Rowling, Roya Mount Eden
Auckland
1041
New Zealand
Individual Sallis, Philip Coromandel
Coromandel
3506
New Zealand
Individual Cave, Shelley Jane Ponsonby
Auckland

New Zealand
Individual Carran, Grant Birkenhead
Auckland
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Entity Karaka No.1 Limited
Shareholder NZBN: 9429036680962
Company Number: 1178552
Individual Stewart, Jillian Takapuna
Auckland
0622
New Zealand
Individual Samsom, Stephen Stoke

New Zealand
Individual Manley, Ross Leyland Kohimarama
Auckland
Individual James, Basil Clifford Mairangi Bay
Auckland
0630
New Zealand
Entity Karaka No.1 Limited
Shareholder NZBN: 9429036680962
Company Number: 1178552
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Individual Murray, Dennis Takapuna
Auckland
0622
New Zealand
Individual Robson, Michael Mt Eden
Auckland
Individual Stosser, Michael Rd3, Tutaki
Murchison
7077
New Zealand
Directors

Richard Emerton Warren - Director

Appointment date: 16 Jun 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Mar 2010


Alastair Maccormick - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 01 Sep 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2011


Carl Edward John Rowling - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 01 Sep 2012

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 20 May 2011


Dennis Keith Murray - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 31 Jan 2010

Address: Herne Bay,

Address used since 13 Dec 2004


Jillian Sandra Stewart - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 30 Jun 2007

Address: Herne Bay,

Address used since 13 Dec 2004


Philip Sallis - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 30 Jun 2007

Address: Glendowie, Auckland,

Address used since 22 Dec 2004


Carl Edward John Rowling - Director (Inactive)

Appointment date: 23 Feb 2004

Termination date: 01 Mar 2007

Address: Remuera, Auckland,

Address used since 11 Feb 2005


Mark Dunham Habgood - Director (Inactive)

Appointment date: 01 Nov 2003

Termination date: 30 Jul 2004

Address: Takapuna, Auckland,

Address used since 01 Nov 2003


Michael Charles Hepburn Robson - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 23 Mar 2004

Address: Mt Eden, Auckland,

Address used since 01 Nov 2002

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