Intellico.co.nz Limited, a registered company, was registered on 21 Jul 2017. 9429046212351 is the NZ business number it was issued. "Car park operation" (business classification S953310) is how the company was categorised. This company has been managed by 2 directors: David Leslie Gould - an active director whose contract began on 21 Jul 2017,
Richard David Oliver - an active director whose contract began on 01 Mar 2024.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Intellico.co.nz Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Mar 2020.
A total of 98000 shares are issued to 4 shareholders (4 groups). The first group includes 39200 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 19600 shares (20 per cent). Lastly we have the next share allocation (14700 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 01 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 21 Jul 2017 to 01 Jun 2018
Basic Financial info
Total number of Shares: 98000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39200 | |||
| Other (Other) | Cellopark Australia Pty Ltd |
Nsw 2022 Australia |
30 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 19600 | |||
| Director | Gould, David Leslie |
Henderson Auckland 0610 New Zealand |
21 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 14700 | |||
| Director | Gould, David Leslie |
Henderson Auckland 0610 New Zealand |
21 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 24500 | |||
| Director | Gould, David Leslie |
Henderson Auckland 0610 New Zealand |
21 Jul 2017 - |
David Leslie Gould - Director
Appointment date: 21 Jul 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 21 Jul 2017
Address: Henderson, Auckland, 0610 New Zealand
Address used since 30 Oct 2019
Richard David Oliver - Director
Appointment date: 01 Mar 2024
Address: Auckland, 0610 New Zealand
Address used since 01 Mar 2024
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