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General information

Intelligent Environments Limited

Type: NZ Limited Company (Ltd)
9429033124360
New Zealand Business Number
1987110
Company Number
Registered
Company Status

Intelligent Environments Limited (NZBN 9429033124360) was launched on 02 Oct 2007. 2 addresses are currently in use by the company: 651A Rosebank Road, Avondale, Auckland, 1026 (type: service, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their service address, up to 28 Sep 2023. Intelligent Environments Limited used other names, namely: Cbus & Eco Projects Limited from 02 Oct 2007 to 13 Apr 2010. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 99998 shares (100% of shares), namely:
Overstone Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Harris, Paul Jonathan (an individual) - located at Mangawhai, Kaipara. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Harris, Nicola Ann, located at Mangawhai, Kaipara (an individual). The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 23 Sep 2020
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical 19 Oct 2022
651a Rosebank Road, Avondale, Auckland, 1026 Service 28 Sep 2023
Last updated:
Directors
Name and Address Role Period
Paul Harris
Mangawhai, Kaipara, 0975
Address used since 25 Feb 2022
Titirangi, Auckland, 0604
Address used since 03 Jun 2011
Director 02 Oct 2007 - current
Nicola Harris
Mangawhai, Kaipara, 0975
Address used since 25 Feb 2022
Titirangi, Auckland, 0604
Address used since 03 Jun 2011
Director 02 Oct 2007 - current
Melissa Coles
Howick, Auckland,
Address used since 26 Mar 2008
Director 26 Mar 2008 - 15 Dec 2010
Greg Coles
Howick, Auckland,
Address used since 26 Mar 2008
Director 26 Mar 2008 - 15 Dec 2010
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Service 19 Oct 2022 - 28 Sep 2023
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 14 Oct 2019 - 23 Sep 2020
485c Rosebank Road, Avondale, Auckland, 1026 Physical 14 Oct 2019 - 19 Oct 2022
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 18 Sep 2017 - 14 Oct 2019
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 08 Oct 2015 - 18 Sep 2017
1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 04 Aug 2015 - 08 Oct 2015
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 05 Nov 2013 - 04 Aug 2015
438a Rosebank Road, Avondale, Auckland, 1026 Registered & physical 04 Jul 2013 - 05 Nov 2013
15 Copsey Place, Avondale, Auckland, 1026 Registered 01 Nov 2012 - 04 Jul 2013
15 Copsey Place, Avondale, Auckland, 1026 Physical 30 Mar 2012 - 04 Jul 2013
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 09 Sep 2011 - 01 Nov 2012
6b Puriri Street, New Lynn, Waitakere, 0600 Physical 14 Jan 2011 - 30 Mar 2012
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 02 Oct 2007 - 09 Sep 2011
9 Gulliver Place, Conifer Grove, Papakura, Auckland Physical 02 Oct 2007 - 14 Jan 2011
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Overstone Trustees Limited
Shareholder NZBN: 9429030523715
Entity (NZ Limited Company) 		Titirangi
Auckland
0604 		26 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harris, Paul Jonathan
Individual 		Mangawhai
Kaipara
0975 		02 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harris, Nicola Ann
Individual 		Mangawhai
Kaipara
0975 		02 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
Entity 		08 Oct 2012 - 26 Nov 2012
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity 		02 Oct 2007 - 08 Oct 2012
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity 		02 Oct 2007 - 08 Oct 2012
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
Entity 		08 Oct 2012 - 26 Nov 2012
Coles, Greg
Individual 		Howick
Auckland
 15 Apr 2008 - 17 Dec 2010
Coles, Melissa
Individual 		Howick
Auckland
 15 Apr 2008 - 17 Dec 2010
Location
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