Intellisol Limited was started on 08 Oct 2015 and issued a New Zealand Business Number of 9429042015666. This registered LTD company has been managed by 1 director, named Ethan Cole Wijlens - an active director whose contract started on 08 Oct 2015.
As stated in our data (updated on 26 Feb 2024), the company uses 1 address: 59 Helleur Road, Massey, Auckland, 0614 (types include: registered, physical).
Up to 25 Aug 2021, Intellisol Limited had been using 26 Blueridge Close, Sunnyvale, Auckland as their registered address.
BizDb found previous aliases used by the company: from 08 Oct 2015 to 21 Oct 2015 they were called Intellisys Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 76000 shares are held by 1 entity, namely:
Wijlens, Ethan Cole (a director) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 24 per cent shares (exactly 24000 shares) and includes
Wawatai, Daryl James - located at Te Atatu South, Auckland. Intellisol Limited was categorised as "Scientific or technical service nec" (ANZSIC M692540).
Principal place of activity
46a Chilcott Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: 26 Blueridge Close, Sunnyvale, Auckland, 0612 New Zealand
Registered & physical address used from 21 Sep 2020 to 25 Aug 2021
Address: 2/240 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand
Registered & physical address used from 04 Jul 2018 to 21 Sep 2020
Address: 51a Arodella Crescent, Ranui, Auckland, 0612 New Zealand
Physical & registered address used from 03 Oct 2017 to 04 Jul 2018
Address: 56a Arodella Cres, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 02 Oct 2017 to 03 Oct 2017
Address: 11b/2 Rangview Road, Sunnyvale, Auckland, 0612 New Zealand
Registered & physical address used from 28 Jul 2016 to 02 Oct 2017
Address: 46a Chilcott Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 08 Oct 2015 to 28 Jul 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76000 | |||
| Director | Wijlens, Ethan Cole |
Henderson Auckland 0612 New Zealand |
08 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 24000 | |||
| Individual | Wawatai, Daryl James |
Te Atatu South Auckland 0610 New Zealand |
22 Sep 2017 - |
Ethan Cole Wijlens - Director
Appointment date: 08 Oct 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 16 Aug 2021
Address: Auckland, Auckland, 0612 New Zealand
Address used since 11 Sep 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 22 Sep 2017
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 20 Jul 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 09 Aug 2018
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