Intelli Group Limited was incorporated on 31 Mar 2015 and issued an NZ business number of 9429041679975. The registered LTD company has been run by 2 directors: Paul Anthony Haynes - an active director whose contract began on 31 Mar 2015,
Desmond Francis Adamson - an active director whose contract began on 31 Mar 2015.
According to the BizDb database (last updated on 11 Apr 2024), this company uses 2 addresses: 10A Clemway Place, Henderson, Auckland, 0610 (registered address),
10A Clemway Place, Henderson, Auckland, 0610 (service address),
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 (physical address).
Up until 18 Aug 2023, Intelli Group Limited had been using Unit 11, 65 Paul Matthews Road, Rosedale, Auckland as their service address.
BizDb identified previous names for this company: from 27 Mar 2015 to 23 Nov 2015 they were called Intel Group Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Glasscorp Investments Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 56% shares (exactly 56 shares) and includes
Haynes, Paul Anthony - located at Henderson, Auckland.
The third share allocation (19 shares, 19%) belongs to 1 entity, namely:
Adamson, Desmond Francis, located at Snells Beach, Snells Beach (a director). Intelli Group Limited was categorised as "Investment - patents and copyrights" (ANZSIC L664020).
Previous addresses
Address #1: Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Service & registered address used from 12 Oct 2020 to 18 Aug 2023
Address #2: 126 Pt Chevalier Rd, Pt Chevalier, Auckland, 1022 New Zealand
Registered address used from 08 Nov 2019 to 12 Oct 2020
Address #3: 10a Clemway Place, Henderson, Auckland, 0610 New Zealand
Physical address used from 31 Mar 2015 to 12 Oct 2020
Address #4: 30 Hogarth Rise, West Harbour, Auckland, 0618 New Zealand
Registered address used from 31 Mar 2015 to 08 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Glasscorp Investments Limited Shareholder NZBN: 9429041345962 |
Albany Auckland 0632 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 56 | |||
| Director | Haynes, Paul Anthony |
Henderson Auckland 0610 New Zealand |
31 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 19 | |||
| Director | Adamson, Desmond Francis |
Snells Beach Snells Beach 0920 New Zealand |
31 Mar 2015 - |
Paul Anthony Haynes - Director
Appointment date: 31 Mar 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 31 Mar 2015
Desmond Francis Adamson - Director
Appointment date: 31 Mar 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 31 Mar 2015
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