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Intellectual Software Limited

Type: NZ Limited Company (Ltd)
9429039765185
NZBN
296295
Company Number
Registered
Company Status
Current address
9/114 St Georges Bay Rd
Parnell 1052
New Zealand
Registered address used since 17 Jun 2020
9/114 St Georges Bay Rd
Parnell 1052
New Zealand
Physical & service address used since 09 Mar 2021

Intellectual Software Limited, a registered company, was started on 13 Feb 1986. 9429039765185 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Richard Stewart Hayes - an active director whose contract started on 05 Mar 1986,
Ian Ralph Nigro - an inactive director whose contract started on 05 Mar 1986 and was terminated on 27 May 1997,
Adrian Peter Rich - an inactive director whose contract started on 01 Apr 1986 and was terminated on 27 May 1997.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 9/114 St Georges Bay Rd, Parnell, 1052 (type: physical, service).
Intellectual Software Limited had been using 1A St Vincents Ave, Remuera as their registered address up until 17 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Hayes, Richard Stewtart - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 1a St Vincents Ave, Remuera New Zealand

Registered address used from 15 Mar 2006 to 17 Jun 2020

Address #2: 1a St Vincents Ave, Remuera New Zealand

Physical address used from 15 Mar 2006 to 09 Mar 2021

Address #3: 6/12 Balfour Rd, Parnell

Registered & physical address used from 12 May 2003 to 15 Mar 2006

Address #4: 20 Majesty Place, Bucklands Beach, Auckland

Physical address used from 13 May 1997 to 12 May 2003

Address #5: 124 St Heliers Bay Road, Auckland 5

Registered address used from 01 Jul 1994 to 12 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hayes, Richard Stewtart Parnell
Auckland
1052
New Zealand
Directors

Richard Stewart Hayes - Director

Appointment date: 05 Mar 1986

Address: West Melton, Christchurch, 7671 New Zealand

Address used since 13 Jun 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2021

Address: 12 Balfour Road, Parnell, Auckland, 1052 New Zealand

Address used since 04 Jun 2010


Ian Ralph Nigro - Director (Inactive)

Appointment date: 05 Mar 1986

Termination date: 27 May 1997

Address: St Heliers, Auckland 5,

Address used since 05 Mar 1986


Adrian Peter Rich - Director (Inactive)

Appointment date: 01 Apr 1986

Termination date: 27 May 1997

Address: Wahroonga, New South Wales, Australia,

Address used since 01 Apr 1986