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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Armstrong, John Kevin |
Waiake Auckland 0630 New Zealand |
15 Oct 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Armstrong, John Marc |
Torbay Auckland 0630 New Zealand |
12 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tollemache, Wayne Rex |
Orewa Orewa 0931 New Zealand |
15 Oct 2017 - 23 Mar 2019 |
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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