Interag, a registered company, was registered on 04 Aug 1999. 9429037512217 is the New Zealand Business Number it was issued. "Technology research activities" (ANZSIC M691055) is how the company is classified. This company has been run by 8 directors: Dean Carl Alderton - an active director whose contract started on 01 Mar 2024,
William Stanley Thompson - an inactive director whose contract started on 16 Jul 2020 and was terminated on 07 Mar 2024,
Jack Graeme Jenkins - an inactive director whose contract started on 16 Jul 2020 and was terminated on 06 Jan 2021,
Simon Richard Stanley Thompson - an inactive director whose contract started on 01 Oct 2012 and was terminated on 16 Jul 2020,
William Stanley Thompson - an inactive director whose contract started on 04 Aug 1999 and was terminated on 30 Jun 2015.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: P O Box 20055, Hamilton, 3200 (types include: postal, office).
Interag had been using 558 Te Rapa Road, Hamilton as their registered address up to 05 Aug 1999.
Previous names for this company, as we found at BizDb, included: from 04 Aug 1999 to 01 Jan 2000 they were called Dec Research.
A single entity owns all company shares (exactly 100 shares) - Dec International Nz Limited - located at 3200, Hamilton.
Principal place of activity
558 Te Rapa Road, Hamilton, 3200 New Zealand
Previous address
Address #1: 558 Te Rapa Road, Hamilton New Zealand
Registered address used from 05 Aug 1999 to 05 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dec International Nz Limited Shareholder NZBN: 9429037746155 |
Hamilton |
04 Aug 1999 - |
Ultimate Holding Company
Dean Carl Alderton - Director
Appointment date: 01 Mar 2024
Address: Karaka, 2580 New Zealand
Address used since 01 Mar 2024
William Stanley Thompson - Director (Inactive)
Appointment date: 16 Jul 2020
Termination date: 07 Mar 2024
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 16 Jul 2020
Jack Graeme Jenkins - Director (Inactive)
Appointment date: 16 Jul 2020
Termination date: 06 Jan 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Jul 2020
Simon Richard Stanley Thompson - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 16 Jul 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 15 Mar 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 15 Mar 2017
William Stanley Thompson - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 30 Jun 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Apr 2010
Dean Raymond Epps - Director (Inactive)
Appointment date: 30 Jul 2001
Termination date: 30 Jun 2015
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 20 Apr 2010
Paul De Vries Thompson - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 10 Aug 2001
Address: Madison W I 53719, United States Of Amercia,
Address used since 04 Aug 1999
Henrik Moe - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 11 Jun 2001
Address: Madison W I 53719, United States Of America,
Address used since 04 Aug 1999
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