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Instilligent Limited

Type: NZ Limited Company (Ltd)
9429041896853
NZBN
5775307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
1 Summit Drive
Torbay
Auckland 0630
New Zealand
Physical & service & registered address used since 10 Aug 2020

Instilligent Limited, a registered company, was started on 12 Aug 2015. 9429041896853 is the NZ business number it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company is categorised. The company has been run by 3 directors: John Marc Armstrong - an active director whose contract began on 12 Aug 2015,
John Kevin Armstrong - an active director whose contract began on 15 Oct 2017,
Wayne Rex Tollemache - an inactive director whose contract began on 15 Oct 2017 and was terminated on 23 Mar 2019.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 1 Summit Drive, Torbay, Auckland, 0630 (category: physical, service).
Instilligent Limited had been using 40A Hebron Road, Waiake, Auckland as their registered address up to 10 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

1 Summit Drive, Torbay, Auckland, 0630 New Zealand


Previous address

Address: 40a Hebron Road, Waiake, Auckland, 0630 New Zealand

Registered & physical address used from 12 Aug 2015 to 10 Aug 2020

Contact info
64 21 467845
08 Jul 2022 Phone
admin@instilligent.com
08 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.joylightgarden.co.nz
31 Dec 2023 Website
www.ournewnormal.co.nz
31 Dec 2023 Website
www.ournewnormal.co.nz
28 Sep 2023 Website
www.instilligent.com
12 Jul 2021 Website
www.masteringmoss.cloud
12 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Armstrong, John Kevin Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Armstrong, John Marc Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tollemache, Wayne Rex Orewa
Orewa
0931
New Zealand
Directors

John Marc Armstrong - Director

Appointment date: 12 Aug 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Aug 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 12 Aug 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 31 Jul 2019


John Kevin Armstrong - Director

Appointment date: 15 Oct 2017

Address: Waiake, Auckland, 0630 New Zealand

Address used since 15 Oct 2017


Wayne Rex Tollemache - Director (Inactive)

Appointment date: 15 Oct 2017

Termination date: 23 Mar 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 15 Oct 2017

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