General information

Intra Services Limited

Type: NZ Limited Company (Ltd)
9429032088434
New Zealand Business Number
114551
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Intra Services Limited (issued an NZBN of 9429032088434) was incorporated on 23 Jun 1982. 4 addresses are currently in use by the company: 250 Bethlehem Shores, 141 Bethlehem Road, Tauranga, 3110 (type: postal, office). 6 Balmedie Ridge, Bethlehem, Tauranga had been their registered address, up until 11 Apr 2016. Intra Services Limited used more aliases, namely: Intra Investments Limited from 31 Jul 1985 to 28 May 1990, Wine Industry Supplies Limited (23 Jun 1982 to 31 Jul 1985). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Van Eden, Jan Jacob (an individual) located at 141 Bethlehem Road, Tauranga postcode 3110. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Intra Services Limited. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
250 Bethlehem Shores, 141 Bethlehem Road, Tauranga, 3110 Physical & registered & service 11 Apr 2016
250 Bethlehem Shores, 141 Bethlehem Road, Tauranga, 3110 Postal & office 12 Nov 2019
Contact info
64 7 5793155
Phone (Phone)
van.vaneden@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jan Jacob Van Eden
141 Bethlehem Road, Tauranga, 3110
Address used since 03 Apr 2016
Director 14 Jun 1991 - current
Bruce John Farquharson
Orewa, Orewa, 0931
Address used since 20 Oct 2018
Director 20 Oct 2018 - current
Bruce John Farquharson
Orewa, Orewa, 0931
Address used since 30 May 2022
Director 30 May 2022 - current
Wayne Desmond Grattan
Rd 31, Levin, 5573
Address used since 05 Nov 2013
Director 10 May 2004 - 13 Dec 2021
Ella Marlene Van Eden
141 Bethlehem Road, Tauranga, 3110
Address used since 11 Apr 2016
Director 14 Jun 1991 - 15 Aug 2018
Addresses
Principal place of activity
250 Bethlehem Shores , 141 Bethlehem Road , Tauranga , 3110
Previous address Type Period
6 Balmedie Ridge, Bethlehem, Tauranga, 3110 Registered & physical 20 Aug 2012 - 11 Apr 2016
17 Edgecumbe Road, Tauranga, 3110 Registered & physical 17 Nov 2010 - 20 Aug 2012
194 The Oaks Drive, Roto-o-rangi, Cambridge Registered & physical 14 Sep 2007 - 17 Nov 2010
121 Mount View Road, Wanganui Registered 11 Aug 2005 - 14 Sep 2007
Office Of Jan J Van Eden, 121 Mount View Road, Wanganui Physical 11 Aug 2005 - 14 Sep 2007
Office Of Jan J. Van Eden, 159 C Great North Road, Wanganui Registered & physical 14 May 2004 - 11 Aug 2005
C/- Office Of Jan J Van Eden, 18 Mirbeck Avenue, Cambridge Registered & physical 10 Oct 2003 - 14 May 2004
110 Tamahere Drive, Tamahere R D 3, Hamilton Registered 30 Nov 1998 - 10 Oct 2003
110 Tamahere Drive, Tamahere, Hamilton 2030 Physical 30 Nov 1998 - 30 Nov 1998
C/- Offices Of Jan J Van Eden, 18a Cowley Drive, Leamington, Cambridge Physical 30 Nov 1998 - 10 Oct 2003
110 Tamahere Road, Tamahere R D 3, Hamilton Registered 25 Nov 1997 - 30 Nov 1998
110 Tamahere Road, Tamahere, Hamilton 2030 Physical 25 Nov 1997 - 30 Nov 1998
5 Fuchshia Lane, Matangi, Hamilton Registered 14 Apr 1997 - 25 Nov 1997
5 Fuschia Lane, Matangi R.d.4, Hamilton Registered 03 Dec 1996 - 14 Apr 1997
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Van Eden, Jan Jacob
Individual
141 Bethlehem Road
Tauranga
3110
17 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Ella Marlene Van Eden
Company Number: 125-240-268
Other
Bethlehem
Tauranga
3110
06 Mar 2019 - 15 Dec 2021
Van Eden, Ella Marlene
Individual
141 Bethlehem Road
Tauranga
3110
17 Nov 2003 - 06 Mar 2019
Location
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