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Be Intent Youth Limited

Type: NZ Limited Company (Ltd)
9429041536735
NZBN
5509105
Company Number
Registered
Company Status
C241970
Industry classification code
Technology Education Equipment Mfg Nec
Industry classification description
Current address
75 Rangitane Loop Road
Rd 1
Kerikeri 0294
New Zealand
Physical & service & registered address used since 26 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 67995
Entity (NZ Limited Company) Be Intent Limited
Shareholder NZBN: 9429035247654
Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 21440
Individual Florence, Helen Jane Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 21440
Individual Thyberg, Frances Mary Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 21440
Individual Crowe, Andrew John Kamo
Whangarei
0112
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Evans, Paula Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 2000
Individual Staff, Kim Rd 3
Silverdale
0993
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Rennie, Ben Greenhithe
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 6126
Individual Beren, Mindy Kerikeri
Kerikeri
0293
New Zealand
Shares Allocation #9 Number of Shares: 6432
Individual Turner, Stuart Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #10 Number of Shares: 12251
Individual Asher, Christina Auckland Central
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 20215
Individual Haycock, Craig Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 30629
Other (Other) New Zealand Trustee Services Ltd And Proteck Technologies Ltd Bronte
2024
Australia
Shares Allocation #13 Number of Shares: 39935
Individual Kemp, Travis James Kensington Gardens
South Australia
5068
Australia
Shares Allocation #14 Number of Shares: 10000
Other (Other) Perfect Investment Trust Parakai
Parakai
0830
New Zealand
Shares Allocation #15 Number of Shares: 5250
Individual Hicks, Te And Ak Greenwich
New South Wales
2065
Australia
Shares Allocation #16 Number of Shares: 6126
Individual Palmer, Richard Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #17 Number of Shares: 6126
Individual Pratt, Lau'rell Grey Lynn
1021
New Zealand
Shares Allocation #18 Number of Shares: 47168
Other (Other) Innovyz Start Pty Ltd Adelaide
5000
Australia
Shares Allocation #19 Number of Shares: 800
Other (Other) Jan Holwell Family Trust Woodhill
Whangarei
0110
New Zealand
Shares Allocation #20 Number of Shares: 2000
Individual Sumner, Adrianne Rd 2
Papakura
2582
New Zealand
Shares Allocation #21 Number of Shares: 47550
Other (Other) Ignition Limite Wattanna, Bangkok
10110
Thailand
Shares Allocation #22 Number of Shares: 32447
Individual Mitchell, Stewart Sunshine Bay
Queenstown
9300
New Zealand
Shares Allocation #23 Number of Shares: 4547
Individual Hanley, Denis Tugun
Queensland
4224
Australia
Shares Allocation #24 Number of Shares: 500
Individual Charnley, Diane And Gregory South Brighton
South Australia
5048
Australia
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
Shares Allocation #26 Number of Shares: 811
Individual Isler, Nadine Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #27 Number of Shares: 27053
Individual Hall, Suzanne Grey Lynn
Auckland
1021
New Zealand
Director Suzanne Hall Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #28 Number of Shares: 172206
Entity (NZ Limited Company) Be Intent Limited
Shareholder NZBN: 9429035247654
Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #29 Number of Shares: 117018
Individual Rennie, Sarah Greenhithe
Auckland
0632
New Zealand
Shares Allocation #30 Number of Shares: 9495
Individual Mcillhagga, Phillip Glen Eden
Auckland
0602
New Zealand
Shares Allocation #31 Number of Shares: 6564
Individual Rumbold, Duncan Henderson
Auckland
0612
New Zealand
Shares Allocation #32 Number of Shares: 443
Individual Tay-corbett, Yvonne Mount Eden
Auckland
1020
New Zealand
Shares Allocation #33 Number of Shares: 307511
Other (Other) Alder Family Trust Auckland
1010
New Zealand
Shares Allocation #34 Number of Shares: 1000
Individual Abou-chakra, Saad Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #35 Number of Shares: 505
Individual Frazer, Joel Saint Johns
Auckland
1072
New Zealand
Shares Allocation #36 Number of Shares: 4057
Individual Haehae, Samantha Avondale
Auckland
0600
New Zealand
Shares Allocation #37 Number of Shares: 811
Individual Lin, Crystal Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #38 Number of Shares: 7000
Individual Rennie, Cathleen Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Entity Wise Management Services Limited
Shareholder NZBN: 9429036438792
Company Number: 1220606
Hamilton

New Zealand
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Other Paul Nicholas Crowe And Boi Taxations Trustee Company No.2 Limited 93 Kerikeri Rd
Kerikeri
0293
New Zealand
Entity Wise Management Services Limited
Shareholder NZBN: 9429036438792
Company Number: 1220606
Hamilton

New Zealand
Entity Sustainable Properties (anderson) Limited
Shareholder NZBN: 9429030437333
Company Number: 4118899
Entity Sustainable Properties (anderson) Limited
Shareholder NZBN: 9429030437333
Company Number: 4118899
Directors

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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