Be Intent Youth Limited was incorporated on 16 Jan 2015 and issued an NZ business number of 9429041536735. This registered LTD company has been managed by 4 directors: Suzanne Hall - an active director whose contract began on 29 Apr 2016,
Heather Margaret Anderson - an inactive director whose contract began on 01 Feb 2015 and was terminated on 29 Apr 2016,
Sarah Rennie - an inactive director whose contract began on 01 Mar 2015 and was terminated on 19 Apr 2016,
Suzanne Hall - an inactive director whose contract began on 16 Jan 2015 and was terminated on 01 Mar 2015.
As stated in our database (updated on 21 Mar 2024), the company uses 1 address: 75 Rangitane Loop Road, Rd 1, Kerikeri, 0294 (types include: physical, service).
Until 26 May 2020, Be Intent Youth Limited had been using Basement, 203 Karangahape Rd, Newton, Auckland as their registered address.
A total of 1123534 shares are allotted to 38 groups (39 shareholders in total). When considering the first group, 67995 shares are held by 1 entity, namely:
Be Intent Limited (an entity) located at Rd 1, Kerikeri postcode 0294.
Another group consists of 1 shareholder, holds 1.91 per cent shares (exactly 21440 shares) and includes
Florence, Helen Jane - located at Glen Eden, Auckland.
The next share allotment (21440 shares, 1.91%) belongs to 1 entity, namely:
Thyberg, Frances Mary, located at Te Atatu South, Auckland (an individual). Be Intent Youth Limited is categorised as "Technology education equipment mfg nec" (ANZSIC C241970).
Previous addresses
Address: Basement, 203 Karangahape Rd, Newton, Auckland, 1010 New Zealand
Registered address used from 20 Feb 2017 to 26 May 2020
Address: Level 1, Gallery 1, Karangahape Rd, Newton, Auckland, 1010 New Zealand
Physical address used from 27 May 2016 to 26 May 2020
Address: Level 1, Gallery 1, Karangahape Rd, Newton, Auckland, 1010 New Zealand
Registered address used from 27 May 2016 to 20 Feb 2017
Address: 37 Pounamu Avenue, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 31 Mar 2016 to 27 May 2016
Address: Level 1, Gallery 1, 321 Karangahape Road, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jan 2015 to 31 Mar 2016
Basic Financial info
Total number of Shares: 1123534
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67995 | |||
Entity (NZ Limited Company) | Be Intent Limited Shareholder NZBN: 9429035247654 |
Rd 1 Kerikeri 0294 New Zealand |
16 Jan 2015 - |
Shares Allocation #2 Number of Shares: 21440 | |||
Individual | Florence, Helen Jane |
Glen Eden Auckland 0602 New Zealand |
16 Aug 2022 - |
Shares Allocation #3 Number of Shares: 21440 | |||
Individual | Thyberg, Frances Mary |
Te Atatu South Auckland 0610 New Zealand |
16 Aug 2022 - |
Shares Allocation #4 Number of Shares: 21440 | |||
Individual | Crowe, Andrew John |
Kamo Whangarei 0112 New Zealand |
16 Aug 2022 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Evans, Paula |
Remuera Auckland 1050 New Zealand |
10 Jun 2015 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Individual | Staff, Kim |
Rd 3 Silverdale 0993 New Zealand |
10 Jun 2015 - |
Shares Allocation #7 Number of Shares: 10000 | |||
Individual | Rennie, Ben |
Greenhithe Auckland 0632 New Zealand |
10 Jun 2015 - |
Shares Allocation #8 Number of Shares: 6126 | |||
Individual | Beren, Mindy |
Kerikeri Kerikeri 0293 New Zealand |
19 Jun 2015 - |
Shares Allocation #9 Number of Shares: 6432 | |||
Individual | Turner, Stuart |
Grey Lynn Auckland 1021 New Zealand |
19 Jun 2015 - |
Shares Allocation #10 Number of Shares: 12251 | |||
Individual | Asher, Christina |
Auckland Central Auckland 1010 New Zealand |
19 Jun 2015 - |
Shares Allocation #11 Number of Shares: 20215 | |||
Individual | Haycock, Craig |
Remuera Auckland 1050 New Zealand |
19 Jun 2015 - |
Shares Allocation #12 Number of Shares: 30629 | |||
Other (Other) | New Zealand Trustee Services Ltd And Proteck Technologies Ltd |
Bronte 2024 Australia |
19 Jun 2015 - |
Shares Allocation #13 Number of Shares: 39935 | |||
Individual | Kemp, Travis James |
Kensington Gardens South Australia 5068 Australia |
19 Jun 2015 - |
Shares Allocation #14 Number of Shares: 10000 | |||
Other (Other) | Perfect Investment Trust |
Parakai Parakai 0830 New Zealand |
19 Jun 2015 - |
Shares Allocation #15 Number of Shares: 5250 | |||
Individual | Hicks, Te And Ak |
Greenwich New South Wales 2065 Australia |
18 Jan 2016 - |
Shares Allocation #16 Number of Shares: 6126 | |||
Individual | Palmer, Richard |
Kerikeri Kerikeri 0230 New Zealand |
19 Jun 2015 - |
Shares Allocation #17 Number of Shares: 6126 | |||
Individual | Pratt, Lau'rell |
Grey Lynn 1021 New Zealand |
19 Jun 2015 - |
Shares Allocation #18 Number of Shares: 47168 | |||
Other (Other) | Innovyz Start Pty Ltd |
Adelaide 5000 Australia |
19 Jun 2015 - |
Shares Allocation #19 Number of Shares: 800 | |||
Other (Other) | Jan Holwell Family Trust |
Woodhill Whangarei 0110 New Zealand |
19 Jun 2015 - |
Shares Allocation #20 Number of Shares: 2000 | |||
Individual | Sumner, Adrianne |
Rd 2 Papakura 2582 New Zealand |
10 Jun 2015 - |
Shares Allocation #21 Number of Shares: 47550 | |||
Other (Other) | Ignition Limite |
Wattanna, Bangkok 10110 Thailand |
11 Mar 2015 - |
Shares Allocation #22 Number of Shares: 32447 | |||
Individual | Mitchell, Stewart |
Sunshine Bay Queenstown 9300 New Zealand |
16 Jan 2015 - |
Shares Allocation #23 Number of Shares: 4547 | |||
Individual | Hanley, Denis |
Tugun Queensland 4224 Australia |
30 Mar 2015 - |
Shares Allocation #24 Number of Shares: 500 | |||
Individual | Charnley, Diane And Gregory |
South Brighton South Australia 5048 Australia |
10 Jun 2015 - |
Shares Allocation #25 Number of Shares: 44443 | |||
Entity (NZ Limited Company) | Darleigh Properties Limited Shareholder NZBN: 9429038659157 |
Solicitors 8th Floor,19 Victoria Street, Auckland 1 New Zealand |
16 Jan 2015 - |
Shares Allocation #26 Number of Shares: 811 | |||
Individual | Isler, Nadine |
Grey Lynn Auckland 1021 New Zealand |
16 Jan 2015 - |
Shares Allocation #27 Number of Shares: 27053 | |||
Individual | Hall, Suzanne |
Grey Lynn Auckland 1021 New Zealand |
16 Jan 2015 - |
Director | Suzanne Hall |
Grey Lynn Auckland 1021 New Zealand |
16 Jan 2015 - |
Shares Allocation #28 Number of Shares: 172206 | |||
Entity (NZ Limited Company) | Be Intent Limited Shareholder NZBN: 9429035247654 |
Rd 1 Kerikeri 0294 New Zealand |
16 Jan 2015 - |
Shares Allocation #29 Number of Shares: 117018 | |||
Individual | Rennie, Sarah |
Greenhithe Auckland 0632 New Zealand |
11 Mar 2015 - |
Shares Allocation #30 Number of Shares: 9495 | |||
Individual | Mcillhagga, Phillip |
Glen Eden Auckland 0602 New Zealand |
19 Jun 2015 - |
Shares Allocation #31 Number of Shares: 6564 | |||
Individual | Rumbold, Duncan |
Henderson Auckland 0612 New Zealand |
16 Jan 2015 - |
Shares Allocation #32 Number of Shares: 443 | |||
Individual | Tay-corbett, Yvonne |
Mount Eden Auckland 1020 New Zealand |
16 Jan 2015 - |
Shares Allocation #33 Number of Shares: 307511 | |||
Other (Other) | Alder Family Trust |
Auckland 1010 New Zealand |
19 Jun 2015 - |
Shares Allocation #34 Number of Shares: 1000 | |||
Individual | Abou-chakra, Saad |
Wattle Downs Auckland 2103 New Zealand |
18 Jan 2016 - |
Shares Allocation #35 Number of Shares: 505 | |||
Individual | Frazer, Joel |
Saint Johns Auckland 1072 New Zealand |
18 Jan 2016 - |
Shares Allocation #36 Number of Shares: 4057 | |||
Individual | Haehae, Samantha |
Avondale Auckland 0600 New Zealand |
16 Jan 2015 - |
Shares Allocation #37 Number of Shares: 811 | |||
Individual | Lin, Crystal |
Mount Roskill Auckland 1041 New Zealand |
16 Jan 2015 - |
Shares Allocation #38 Number of Shares: 7000 | |||
Individual | Rennie, Cathleen |
Greenhithe Auckland 0632 New Zealand |
10 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
16 Aug 2022 - 16 Aug 2022 | |
Entity | Wise Management Services Limited Shareholder NZBN: 9429036438792 Company Number: 1220606 |
Hamilton New Zealand |
19 Jun 2015 - 18 May 2020 |
Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
16 Aug 2022 - 16 Aug 2022 | |
Other | Paul Nicholas Crowe And Boi Taxations Trustee Company No.2 Limited |
93 Kerikeri Rd Kerikeri 0293 New Zealand |
19 Jun 2015 - 16 Aug 2022 |
Entity | Wise Management Services Limited Shareholder NZBN: 9429036438792 Company Number: 1220606 |
Hamilton New Zealand |
19 Jun 2015 - 18 May 2020 |
Entity | Sustainable Properties (anderson) Limited Shareholder NZBN: 9429030437333 Company Number: 4118899 |
22 Feb 2016 - 02 Sep 2016 | |
Entity | Sustainable Properties (anderson) Limited Shareholder NZBN: 9429030437333 Company Number: 4118899 |
22 Feb 2016 - 02 Sep 2016 |
Suzanne Hall - Director
Appointment date: 29 Apr 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 18 May 2020
Address: Grey Lynn, Auckland, 1010 New Zealand
Address used since 29 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 May 2019
Heather Margaret Anderson - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 29 Apr 2016
Address: Herne Bay, Auckland, 1010 New Zealand
Address used since 01 Feb 2015
Sarah Rennie - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 19 Apr 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Mar 2015
Suzanne Hall - Director (Inactive)
Appointment date: 16 Jan 2015
Termination date: 01 Mar 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Jan 2015
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