Intec International Limited

Intec International Limited was started on 09 May 1985 and issued a New Zealand Business Number of 9429039852984. The registered LTD company has been run by 2 directors: Geoffrey Robert Mayne - an active director whose contract started on 31 Mar 1993,
Neil Brent Whitehouse - an inactive director whose contract started on 31 Mar 1993 and was terminated on 24 Feb 2000.
According to our data (last updated on 28 Mar 2024), this company registered 3 addresses: 104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (other address) among others.
Up to 22 May 2020, Intec International Limited had been using 15 Sunhill Road, Sunnyvale, Auckland as their registered address.
BizDb found other names for this company: from 15 Apr 1994 to 19 Nov 2017 they were called Intec (International) Textile Protection Limited, from 15 Apr 1993 to 15 Apr 1994 they were called Intec (International) Limited and from 20 Aug 1986 to 15 Apr 1993 they were called Whitehouse Furniture Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mayne, Geoffrey Robert (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Mayne, Geoffrey Robert - located at Stanmore Bay, Whangaparaoa.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Kane, Leanne Elizabeth, located at Stanmore Bay, Whangaparaoa (an individual). Intec International Limited is categorised as "Business consultant service" (ANZSIC M696205).

Principal place of activity

104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Previous addresses

Address #1: 15 Sunhill Road, Sunnyvale, Auckland, 0612 New Zealand

Registered & physical address used from 03 May 2012 to 22 May 2020

Address #2: 4 Seymour Road, Sunnyvale, Auckland New Zealand

Registered address used from 15 Apr 2002 to 03 May 2012

Address #3: 132 Railside Road, Henderson, Auckland

Physical address used from 02 May 2000 to 02 May 2000

Address #4: 132 Railside Road, Henderson, Auckland

Registered address used from 02 May 2000 to 15 Apr 2002

Address #5: 4 Seymour Road, Sunnyvale, Auckland New Zealand

Physical address used from 02 May 2000 to 03 May 2012

Address #6: 268 Hurstmere Road, Takapuna, Auckland

Physical address used from 02 May 2000 to 02 May 2000

Address #7: 38 Barrys Point Road, Takapuna, Auckland

Registered & physical address used from 24 Apr 1998 to 02 May 2000

Address #8: 35 Kohu Road, Titirangi, Auckland

Registered address used from 11 Apr 1994 to 24 Apr 1998

Previous Shareholders

Geoffrey Robert Mayne - Director

Appointment date: 31 Mar 1993

Neil Brent Whitehouse - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 24 Feb 2000