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Intralan Limited

Type: NZ Limited Company (Ltd)
9429038274855
NZBN
818534
Company Number
Registered
Company Status
Current address
35 Weetman Drive
Browns Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 24 Apr 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Sadie, Erna Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sadie, Johannes Browns Bay
Auckland
0630
New Zealand
Directors

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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