Intercontinental Export Agency Limited was started on 19 Dec 2016 and issued a New Zealand Business Number of 9429045883910. The registered LTD company has been managed by 2 directors: Ali Reza Shoae - an active director whose contract started on 19 Dec 2016,
Alireza Shoae - an active director whose contract started on 19 Dec 2016.
According to our data (last updated on 12 Nov 2021), the company uses 1 address: 23A Bathgate Street, South Dunedin, Dunedin, 9012 (type: registered, physical).
Until 07 Aug 2017, Intercontinental Export Agency Limited had been using 10 Bisley Road, Enderley, Hamilton as their physical address.
BizDb found more names for the company: from 15 Mar 2017 to 25 Jan 2018 they were called Manukazealand Limited, from 16 Dec 2016 to 15 Mar 2017 they were called Agri Top Tech Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 90 shares are held by 2 entities, namely:
Mahmoud Babaei Rad (an individual) located at South Dunedin, Dunedin postcode 9012,
Alireza Shoae (an individual) located at South Dunedin, Dunedin postcode 9012.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Alireza Shoae - located at South Dunedin, Dunedin,
Mahmoud Babaei Rad - located at South Dunedin, Dunedin. Intercontinental Export Agency Limited has been categorised as "Business service nec" (business classification N729910).
Principal place of activity
23 Bathgate Street, South Dunedin, Dunedin, 9012 New Zealand
Previous address
Address: 10 Bisley Road, Enderley, Hamilton, 3214 New Zealand
Physical & registered address used from 19 Dec 2016 to 07 Aug 2017
Basic Financial info
Total number of Shares: 100
NZSX Code: 3990
Annual return filing month: October
Annual return last filed: 27 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Mahmoud Babaei Rad |
South Dunedin Dunedin 9012 New Zealand |
18 Feb 2021 - |
Individual | Alireza Shoae |
South Dunedin Dunedin 9012 New Zealand |
31 Jul 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Alireza Shoae |
South Dunedin Dunedin 9012 New Zealand |
31 Jul 2017 - |
Individual | Mahmoud Babaei Rad |
South Dunedin Dunedin 9012 New Zealand |
18 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael P. |
Finksburg/md 21048 United States |
30 Jul 2017 - 03 Oct 2019 |
Director | Ali Reza Shoae |
South Dunedin Dunedin 9012 New Zealand |
19 Dec 2016 - 31 Jul 2017 |
Individual | Sepideh Sharif |
South Dunedin Dunedin 9012 New Zealand |
19 Dec 2016 - 18 Feb 2021 |
Ali Reza Shoae - Director
Appointment date: 19 Dec 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Dec 2016
Alireza Shoae - Director
Appointment date: 19 Dec 2016
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 03 Oct 2017
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