Intertrust New Zealand Limited, a registered company, was registered on 14 Sep 2015. 9429041975961 is the NZBN it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company is classified. This company has been supervised by 2 directors: Stephen Armstrong Tamas - an active director whose contract started on 14 Sep 2015,
David Enright Ritchie - an active director whose contract started on 26 Nov 2019.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 1, 33 Federal Street, Auckland, 1010 (category: registered, service).
Intertrust New Zealand Limited had been using Level 26, 188 Quay Street, Auckland as their registered address until 07 Jul 2022.
Old names for this company, as we found at BizDb, included: from 04 Sep 2015 to 15 Jan 2019 they were called Seed Outsourcing New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - 153 579 376 - Intertrust Australia Pty Ltd - located at 1010, 100 Miller Street, North Sydney Nsw.
Previous addresses
Address #1: Level 26, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2020 to 07 Jul 2022
Address #2: Pwc Tower, Level 26, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jun 2019 to 16 Jul 2020
Address #3: Pwc Tower, Level 27, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2015 to 05 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 153 579 376 - Intertrust Australia Pty Ltd |
100 Miller Street North Sydney Nsw 2060 Australia |
19 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Seed Outsourcing Pty Limited |
North Sydney Nsw 2060 Australia |
14 Sep 2015 - 19 Jul 2019 |
Ultimate Holding Company
Stephen Armstrong Tamas - Director
Appointment date: 14 Sep 2015
ASIC Name: Intertrust Australia Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Pymble, Nsw, 2073 Australia
Address used since 14 Sep 2015
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
David Enright Ritchie - Director
Appointment date: 26 Nov 2019
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 26 Nov 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Mar 2020
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