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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Eden, Jan Jacob Individual |
141 Bethlehem Road Tauranga 3110 |
17 Nov 2003 - current |
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 |
Kabemoore Trustees Limited Villa 294 Bethlehem Shores, 141 Bethlehem Road |
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