General information
Intrigue Imports Limited
Type: NZ Limited Company (Ltd)9429030879225
New Zealand Business Number
3660714
Company Number
Removed
Company Status
Intrigue Imports Limited (issued a New Zealand Business Number of 9429030879225) was launched on 17 Nov 2011. 5 addresess are in use by the company: Po Box 25262, St Heliers, Auckland, 1740 (type: postal, office). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, until 07 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland. Our data was last updated on 25 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Morgan St, New Market, Auckland, 1023 | Physical & registered & service | 07 May 2018 |
| Po Box 25262, St Heliers, Auckland, 1740 | Postal | 06 May 2020 |
| Morgan St, New Market, Auckland, 1023 | Office & delivery | 06 May 2020 |
Contact info
64 21327 257
Phone (Phone)
gerald@daviesgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teresa Mary Davies
Mission Bay, Auckland, 1071
Address used since 01 Jun 2018
St Heliers, Auckland, 1071
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - current |
|
Gerald Avon Davies
Mission Bay, Auckland, 1071
Address used since 01 Jun 2018
St Heliers, Auckland, 1071
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - current |
Addresses
Principal place of activity
| Morgan St , New Market , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 09 Jun 2014 - 07 May 2018 |
| Level 4, 19 Morgan Street, Newmarket, Auckland, 1023 | Registered & physical | 17 Nov 2011 - 09 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Entity (NZ Limited Company) |
Newmarket Auckland |
17 Nov 2011 - current |
Ultimate Holding Company
| Effective Date | 16 Nov 2011 |
| Name | Cb Trustees 2011 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2384739 |
| Country of origin | NZ |
Location
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