Intellibox Limited, a registered company, was started on 24 May 2017. 9429046150004 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. This company has been run by 1 director, named Don Stuart Charlett - an active director whose contract started on 24 May 2017.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: an address for share register at 35 Addington Road, Rd 1, Otaki, 5581 (category: other, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Charlett, Don Stuart |
Rd 1 Otaki 5581 New Zealand |
24 May 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Charlett, Anna Maria |
Rd 1 Otaki 5581 New Zealand |
17 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charlett, Anna Maria |
Rd 1 Otaki 5581 New Zealand |
24 May 2017 - 15 Nov 2019 |
| Individual | Charlett, Anna |
Northland Wellington 6012 New Zealand |
17 Jan 2020 - 17 Jan 2020 |
Don Stuart Charlett - Director
Appointment date: 24 May 2017
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 24 May 2017
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