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Intelligence Investments Limited

Type: NZ Limited Company (Ltd)
9429037442132
NZBN
1000141
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
13b Amaru Road
One Tree Hill
Auckland 1061
New Zealand
Service & physical address used since 11 Nov 2009
13b Amaru Road
One Tree Hill
Auckland 1061
New Zealand
Registered address used since 05 Dec 2011

Intelligence Investments Limited, a registered company, was launched on 03 Nov 1999. 9429037442132 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been supervised by 4 directors: Susan Jane Cunliffe - an active director whose contract started on 16 Jul 2004,
Robert William Marriott Cunliffe - an active director whose contract started on 16 Jul 2004,
Robin Michael Seal - an inactive director whose contract started on 03 Nov 1999 and was terminated on 16 Jul 2004,
Alistair John Ward - an inactive director whose contract started on 03 Nov 1999 and was terminated on 16 Jul 2004.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 13B Amaru Road, One Tree Hill, Auckland, 1061 (types include: registered, physical).
Intelligence Investments Limited had been using 13A Amaru Road, One Tree Hill, Auckland as their registered address until 05 Dec 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 13a Amaru Road, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 01 Nov 2011 to 05 Dec 2011

Address #2: 13b Amaru Road, One Tree Hill, Auckland New Zealand

Registered address used from 11 Nov 2009 to 01 Nov 2011

Address #3: 13a Amaru Road, One Tree Hill, Auckland

Registered & physical address used from 23 Jul 2004 to 11 Nov 2009

Address #4: Level 8, 53 Fort Street, Auckland City

Physical & registered address used from 05 Aug 2003 to 23 Jul 2004

Address #5: Seal B K R, Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 12 Apr 2000 to 05 Aug 2003

Address #6: Seal B K R, Chartered Accountants, 137 Vincent Street, Auckland

Physical address used from 03 Nov 1999 to 05 Aug 2003

Contact info
61 458 966211
Phone
bill@namaso.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cunliffe, Susan Jane Heathridge
Western Australia
6027
Australia
Shares Allocation #2 Number of Shares: 50
Individual Cunliffe, Robert William Marriott Heathridge
Western Australia
6027
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seal, Robin Michael St Marys Bay
Auckland
Individual Ward, Alistair John Orakei
Auckland
Individual Self, Nicholas Northcote Point
Auckland
Directors

Susan Jane Cunliffe - Director

Appointment date: 16 Jul 2004

ASIC Name: Namaso Pty Ltd

Address: Heathridge, Perth, Western Australia, 6027 Australia

Address used since 22 Oct 2011

Address: Heathridge, Wa, 6027 Australia


Robert William Marriott Cunliffe - Director

Appointment date: 16 Jul 2004

ASIC Name: Namaso Pty Ltd

Address: Heathridge, Perth, Western Australia, 6027 Australia

Address used since 22 Oct 2011

Address: Heathridge, Wa, 6027 Australia


Robin Michael Seal - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 16 Jul 2004

Address: St Marys Bay, Auckland,

Address used since 14 Nov 2002


Alistair John Ward - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 16 Jul 2004

Address: Orakei, Auckland,

Address used since 03 Nov 1999

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