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Intrinsic Communications Limited

Type: NZ Limited Company (Ltd)
9429039901224
NZBN
256143
Company Number
Registered
Company Status
22640333
GST Number
R900210
Industry classification code
Author
Industry classification description
Current address
22a Methuen Road
Avondale
Auckland 0600
New Zealand
Physical & registered & service address used since 08 Apr 2010
65 Parau Street
Mt Roskill
Auckland 1041
New Zealand
Registered & service address used since 13 Mar 2023

Intrinsic Communications Limited, a registered company, was started on 21 Feb 1985. 9429039901224 is the NZ business identifier it was issued. "Author" (ANZSIC R900210) is how the company was classified. The company has been managed by 2 directors: Kennedy Peter Warne - an active director whose contract started on 10 Nov 1987,
Kenneth Leon Warne - an active director whose contract started on 15 Mar 1988.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 65 Parau Street, Mt Roskill, Auckland, 1041 (types include: registered, service).
Intrinsic Communications Limited had been using Kennedy Peter Warne, 22A Methuen Rd, Avondale, Auckland 7 as their registered address up until 08 Apr 2010.
Previous names used by this company, as we identified at BizDb, included: from 23 Feb 1987 to 16 Dec 1987 they were named Communicorp Holdings Limited, from 21 Feb 1985 to 23 Feb 1987 they were named Woods Holloway Publications Limited.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 14999 shares (99.99%).

Addresses

Principal place of activity

22a Methuen Road, Avondale, Auckland, 0600 New Zealand


Previous addresses

Address #1: Kennedy Peter Warne, 22a Methuen Rd, Avondale, Auckland 7

Registered address used from 01 Jul 1997 to 08 Apr 2010

Address #2: Kennedy Peter Warne, 22a Methuen Road, Avondale, Auckland 7

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 21 02235726
Phone
64 9 8289556
Phone
kennedy@kennedywarne.com
10 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Warne, Kenneth Leon Auckland 3
Shares Allocation #2 Number of Shares: 14999
Individual Warne, Kennedy Peter Auckland 7
Directors

Kennedy Peter Warne - Director

Appointment date: 10 Nov 1987

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 03 Mar 2023

Address: Avondale, Auckland, 0600 New Zealand

Address used since 30 Mar 2010


Kenneth Leon Warne - Director

Appointment date: 15 Mar 1988

Address: Epsom, Auckland, 1051 New Zealand

Address used since 30 Mar 2010

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