Intralan Limited, a registered company, was incorporated on 26 Jul 1996. 9429038274855 is the business number it was issued. This company has been managed by 3 directors: Erna Sadie - an active director whose contract began on 24 Feb 1998,
Johannes Machiel Sadie - an active director whose contract began on 23 Jan 2013,
Johannes Machiel Sadie - an inactive director whose contract began on 26 Jul 1996 and was terminated on 17 Jun 2010.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 35 Weetman Drive, Browns Bay, Auckland, 0630 (type: physical, service).
Intralan Limited had been using 35 Weetman Drive, Browns Bay, North Shore City as their physical address up until 24 Apr 2015.
More names for this company, as we managed to find at BizDb, included: from 26 Jul 1996 to 29 Sep 1997 they were named Netlink Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 35 Weetman Drive, Browns Bay, North Shore City New Zealand
Physical & registered address used from 20 Nov 2007 to 24 Apr 2015
Address: 35 Weetman Drive, Browns Bay, Auckland
Physical & registered address used from 06 Mar 2007 to 20 Nov 2007
Address: 35c Kiteroa Terrace, Rothesay Bay, Auckland
Physical & registered address used from 10 May 2006 to 06 Mar 2007
Address: 4 Acacia Road, Torbay, Auckland
Registered address used from 11 Apr 2000 to 10 May 2006
Address: 4 Acacia Road, Torbay, Auckland
Physical address used from 10 Mar 1998 to 10 Mar 1998
Address: 2/27 Palliser Lane, Browns Bay, Auckland
Physical address used from 10 Mar 1998 to 10 May 2006
Address: 4 Acacia Road, Torbay, Auckland
Registered address used from 10 Mar 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sadie, Erna |
Browns Bay Auckland 0630 New Zealand |
26 Jul 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sadie, Johannes |
Browns Bay Auckland 0630 New Zealand |
26 Jul 1996 - |
Erna Sadie - Director
Appointment date: 24 Feb 1998
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Apr 2015
Johannes Machiel Sadie - Director
Appointment date: 23 Jan 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 23 Jan 2013
Johannes Machiel Sadie - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 17 Jun 2010
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 13 Nov 2007
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