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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hayes, Richard Stewtart |
Parnell Auckland 1052 New Zealand |
13 Feb 1986 - |
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
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