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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cunliffe, Susan Jane |
Heathridge Western Australia 6027 Australia |
26 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cunliffe, Robert William Marriott |
Heathridge Western Australia 6027 Australia |
26 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seal, Robin Michael |
St Marys Bay Auckland |
03 Nov 1999 - 26 Jul 2004 |
Individual | Ward, Alistair John |
Orakei Auckland |
03 Nov 1999 - 26 Jul 2004 |
Individual | Self, Nicholas |
Northcote Point Auckland |
17 Nov 2003 - 27 Jun 2010 |
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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