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Intact Limited

Type: NZ Limited Company (Ltd)
9429041107232
NZBN
4985580
Company Number
Registered
Company Status
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
67 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 27 Mar 2020
109 Main Road
Katikati 3129
New Zealand
Registered address used since 25 Jul 2024
45a Barrett Road
Rd 8
Whakamarama 3180
New Zealand
Service address used since 26 Jul 2024

Intact Limited, a registered company, was incorporated on 13 Mar 2014. 9429041107232 is the NZBN it was issued. "Painting of buildings or other structures" (business classification E324420) is how the company is categorised. The company has been supervised by 1 director, named Adam Stewart Hogg - an active director whose contract started on 13 Mar 2014.
Last updated on 07 Jun 2025, our database contains detailed information about 3 addresses this company uses, specifically: 45A Barrett Road, Rd 8, Whakamarama, 3180 (service address),
109 Main Road, Katikati, 3129 (registered address),
67 Richmond Road, Grey Lynn, Auckland, 1021 (physical address).
Intact Limited had been using 67 Richmond Road, Grey Lynn, Auckland as their registered address up to 25 Jul 2024.
Other names used by this company, as we found at BizDb, included: from 21 Feb 2014 to 17 Aug 2016 they were named Intact Paint & Maintenance Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 67 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 27 Mar 2020 to 25 Jul 2024

Address #2: 67 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Service address used from 27 Mar 2020 to 26 Jul 2024

Address #3: 1 York Street, Russell, Russell, 0202 New Zealand

Registered & physical address used from 08 Apr 2019 to 27 Mar 2020

Address #4: 163 Long Beach Road, Russell, 0202 New Zealand

Physical address used from 13 Mar 2014 to 08 Apr 2019

Address #5: 9 Oneroa Road, Russell, Russell, 0202 New Zealand

Registered address used from 13 Mar 2014 to 08 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hogg, Adam Stewart Rd 8
Whakamarama
3180
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paki, Samantha Ann Rd 8
Whakamarama
3180
New Zealand
Directors

Adam Stewart Hogg - Director

Appointment date: 13 Mar 2014

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 18 Jul 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Feb 2020

Address: Russell, 0202 New Zealand

Address used since 13 Mar 2014

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