General information
Intellium Technology Limited
Type: NZ Limited Company (Ltd)9429032719536
New Zealand Business Number
2137538
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Intellium Technology Limited (issued a New Zealand Business Number of 9429032719536) was started on 11 Jun 2008. 4 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). 1-36 Sale Street, Auckland had been their registered address, up to 16 May 2019. 100000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 33332 shares (33.33 per cent of shares), namely:
Samsara Corporate Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (33332 shares); it includes
Mh Trustee (Tobin) Limited (an entity) - located at Wellington,
Tobin, Peter Noel (a director) - located at Whitby, Porirua. The 3rd group of shareholders, share allocation (33333 shares, 33.33%) belongs to 1 entity, namely:
Fowler Family Trustee Limited, located at Grey Lynn, Auckland (an entity). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Intellium Technology Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 May 2019 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 24 Mar 2023 |
Contact info
64 9 6308118
Phone (Phone)
info@intellium.co.nz
Email
www.intellium.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Michael Fowler
Grey Lynn, Auckland, 1021
Address used since 07 Jun 2018
Remuera, Auckland, 1050
Address used since 08 Jun 2015 |
Director | 11 Jun 2008 - current |
|
Peter Noel Tobin
Whitby, Porirua, 5024
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Mark Rhys Taylor
Wanaka, Wanaka, 9305
Address used since 31 May 2019
Point Chevalier, Auckland, 1022
Address used since 31 Jul 2015
Wanaka, Wanaka, 9305
Address used since 07 May 2019 |
Director | 01 Oct 2012 - current |
|
Dale Andrew Daniels
Rd 5, Warkworth, 0985
Address used since 01 Apr 2011 |
Director | 11 Jun 2008 - 01 Nov 2023 |
|
Gregory John Mckeown
Mount Eden, Auckland, 1024
Address used since 13 May 2010 |
Director | 11 Jun 2008 - 31 Mar 2011 |
|
Maxwell Lloyd Divers
Pakuranga, 2012
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-36 Sale Street, Auckland, 1010 | Registered & physical | 26 May 2016 - 16 May 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 09 Mar 2015 - 26 May 2016 |
| Level 7, 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 01 Jun 2011 - 09 Mar 2015 |
| 587 Mt Eden Rd,, Mt. Eden, Auckland | Physical | 20 May 2010 - 01 Jun 2011 |
| 3 Margot St,, Newmarket,, Auckland | Registered | 11 Jun 2008 - 01 Jun 2011 |
| 3 Margot St,, Newmarket,, Auckland | Physical | 11 Jun 2008 - 20 May 2010 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33332
| Shareholder Name | Address | Period |
|---|---|---|
|
Samsara Corporate Trustee Limited Shareholder NZBN: 9429046993021 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
07 May 2019 - current |
Shares Allocation #2 Number of Shares: 33332
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh Trustee (tobin) Limited Shareholder NZBN: 9429048605885 Entity (NZ Limited Company) |
Wellington 6011 |
01 Dec 2021 - current |
|
Tobin, Peter Noel Director |
Whitby Porirua 5024 |
01 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler Family Trustee Limited Shareholder NZBN: 9429050175666 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
22 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Trevor Michael Individual |
Grey Lynn Auckland 1021 |
11 Jun 2008 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobin, Peter Noel Individual |
Whitby Porirua 5024 |
20 May 2011 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Rhys Individual |
Wanaka Wanaka 9305 |
17 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rana, Anil Individual |
Remuera Auckland 1050 |
19 May 2015 - 11 May 2016 |
|
Mckeown, Gregory John Individual |
Mt Eden |
11 Jun 2008 - 20 May 2011 |
|
Rana, Anil Individual |
23-29 Albert St Auckland |
11 Jun 2008 - 18 May 2009 |
|
Daniels, Dale Andrew Individual |
Rd 5 Warkworth 0985 |
09 Jun 2009 - 22 Sep 2014 |
|
Daniels, Lara Anne Individual |
Rd 5 Warkworth 0985 |
13 Jun 2016 - 01 Nov 2023 |
|
Daniels, Lara Anne Individual |
Rd 5 Warkworth 0985 |
13 Jun 2016 - 01 Nov 2023 |
|
Daniels, Lara Anne Individual |
Rd 5 Warkworth 0985 |
13 Jun 2016 - 01 Nov 2023 |
|
Daniels, Dale Andrew Individual |
Rd 5 Warkworth 0985 |
30 Sep 2014 - 01 Nov 2023 |
|
Daniels, Dale Andrew Individual |
Rd 5 Warkworth 0985 |
30 Sep 2014 - 01 Nov 2023 |
|
Daniels, Dale Andrew Individual |
Rd 5 Warkworth 0985 |
30 Sep 2014 - 01 Nov 2023 |
|
Daniels, Lara Individual |
Rd 5 Warkworth 0985 |
30 Sep 2014 - 13 Jun 2016 |
|
Divers, Maxwell Lloyd Individual |
Pakuranga |
11 Jun 2008 - 20 May 2011 |
|
Daniels Family Trust Other |
22 Sep 2014 - 30 Sep 2014 | |
|
Null - Daniels Family Trust Other |
22 Sep 2014 - 30 Sep 2014 | |
|
Daniels, Lara Individual |
Torbay |
11 Jun 2008 - 18 May 2009 |
|
Daniels, Dale Andrew Individual |
Torbay |
11 Jun 2008 - 18 May 2009 |
Location
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