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Intersea Limited

Type: NZ Limited Company (Ltd)
9429038626951
NZBN
643218
Company Number
Registered
Company Status
Current address
Level 3, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Apr 2021
Level Three
507 Lake Road
Takapuna, North Shore City 0740
New Zealand
Physical & registered & service address used since 20 Apr 2021

Intersea Limited was registered on 02 Aug 1994 and issued a number of 9429038626951. This registered LTD company has been supervised by 1 director, named Gary Bevan Monk - an active director whose contract began on 02 Aug 1994.
According to BizDb's database (updated on 05 Apr 2024), the company filed 1 address: Level Three, 507 Lake Road, Takapuna, North Shore City, 0740 (category: physical, registered).
Up to 20 Apr 2021, Intersea Limited had been using Level One, 414 Lake Road, Takapuna, North Shore City as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Monk, Lesley Anne (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Monk, Gary Bevan - located at Takapuna, Auckland.

Addresses

Previous addresses

Address #1: Level One, 414 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 29 May 2015 to 20 Apr 2021

Address #2: Level One, 3 Anzac Street, Takapuna, North Shore City 0740 New Zealand

Physical & registered address used from 22 May 2009 to 29 May 2015

Address #3: 414 Lake Road, Takapuna

Physical & registered address used from 18 Aug 2003 to 22 May 2009

Address #4: 6 Blomfield Spa, Takapuna, Auckland

Physical address used from 16 Feb 1998 to 18 Aug 2003

Address #5: Level 2, The Prudential Plaza, Cnr The, Strand And Lake Rd, Takapuna, Auckland

Registered address used from 16 Feb 1998 to 18 Aug 2003

Address #6: Level 2, The Prudential Plaza, Cnr The, Strand And Lake Rd, Takapuna, Auckland

Physical address used from 16 Feb 1998 to 16 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Monk, Lesley Anne Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Monk, Gary Bevan Takapuna
Auckland
0622
New Zealand
Directors

Gary Bevan Monk - Director

Appointment date: 02 Aug 1994

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Aug 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Aug 1994