Intercad (N.z.) Limited, a registered company, was started on 03 Oct 1995. 9429038412615 is the NZ business identifier it was issued. This company has been supervised by 11 directors: Max Piper - an active director whose contract started on 23 Dec 2009,
Owen Dullea - an active director whose contract started on 22 Nov 2011,
David Randall - an inactive director whose contract started on 14 Aug 2009 and was terminated on 14 Oct 2021,
Harvey Samson - an inactive director whose contract started on 27 Aug 2009 and was terminated on 22 Nov 2011,
Graham Cubbin - an inactive director whose contract started on 11 Mar 2009 and was terminated on 21 Aug 2009.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, Air New Zealand Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0632 (category: postal, office).
Intercad (N.z.) Limited had been using Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland as their physical address until 10 May 2017.
A single entity owns all company shares (exactly 100000 shares) - Intercad Pty Limited Acn 072666016 - located at 0632, 20 Bridge Street, Pymble, N S W.
Principal place of activity
Level 3, Air New Zealand Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland New Zealand
Physical & registered address used from 18 Jul 2007 to 10 May 2017
Address #2: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
Registered & physical address used from 24 Aug 2006 to 18 Jul 2007
Address #3: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 02 Oct 2003 to 24 Aug 2006
Address #4: C/- Bdo Spicers, Level 8, Wespactrust Tower, 120 Albert Street, Auckland
Registered address used from 24 May 2002 to 02 Oct 2003
Address #5: Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 24 May 2002 to 02 Oct 2003
Address #6: 15b Mt Albert Road, Mt Albert, Auckland
Registered & physical address used from 03 Oct 1995 to 24 May 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Intercad Pty Limited Acn 072666016 |
20 Bridge Street Pymble, N S W 2073 Australia |
03 Oct 1995 - |
Ultimate Holding Company
Max Piper - Director
Appointment date: 23 Dec 2009
ASIC Name: Ci Group Holdings Pty Limited
Address: Roseville, Nsw 2066, Australia
Address used since 23 Dec 2009
Address: Pymble, New South Wales, 2073 Australia
Address: Frenchs Forest, New South Wales, 2086 Australia
Owen Dullea - Director
Appointment date: 22 Nov 2011
ASIC Name: Ci Group Holdings Pty Limited
Address: Pymble, New South Wales, 2073 Australia
Address: Castle Hill Nsw, 2154 Australia
Address used since 22 Nov 2011
Address: Frenchs Forest, New South Wales, 2086 Australia
David Randall - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 14 Oct 2021
ASIC Name: Ci Group Holdings Pty Limited
Address: Pymble, New South Wales, 2073 Australia
Address: Mosman Nsw, 2088 Australia
Address used since 03 Apr 2014
Address: Frenchs Forest, New South Wales, 2086 Australia
Harvey Samson - Director (Inactive)
Appointment date: 27 Aug 2009
Termination date: 22 Nov 2011
Address: Hale, Altrincham, Cheshire Wa15 9jx. Uk,
Address used since 27 Aug 2009
Graham Cubbin - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 21 Aug 2009
Address: Dawes Point, Nsw, 2000,
Address used since 11 Mar 2009
Stephen Moss - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 14 Aug 2009
Address: Forest Lodge, Nsw, 2037,
Address used since 11 Mar 2009
Scott Michael Frayne - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 09 Mar 2009
Address: Lindfield Nsw 2070, Australia,
Address used since 31 Jan 2007
Jarmo Kalevi Ronneberg - Director (Inactive)
Appointment date: 03 Oct 1995
Termination date: 01 Feb 2007
Address: Cromer Nsw 2099, Australia,
Address used since 03 Oct 1995
Paul Ganz - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 01 Feb 2007
Address: Beauty Point, Nsw 2088, Australia,
Address used since 01 Apr 2002
Peter Orczykowski - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 01 Feb 2007
Address: Avalon, Nsw 2107, Australia,
Address used since 01 Apr 2002
Alan Robert Coop - Director (Inactive)
Appointment date: 03 Oct 1995
Termination date: 01 Apr 2002
Address: Mt Albert, Auckland,
Address used since 03 Oct 1995
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