General information

Intellimin Limited

Type: NZ Limited Company (Ltd)
9429033425733
New Zealand Business Number
1938130
Company Number
Registered
Company Status

Intellimin Limited (NZBN 9429033425733) was registered on 02 May 2007. 2 addresses are currently in use by the company: 22A Kalmia Street, Ellerslie (type: registered, physical). 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 72 shares (60% of shares), namely:
Capitalworks Investment Partners International Limited (an other) located at Road Town, Tortola postcode VG1110. As far as the second group is concerned, a total of 2 shareholders hold 40% of all shares (exactly 48 shares); it includes
Francis, Leo Rodney (an individual) - located at Glendowie, Auckland,
Bedggood, Julie Shirley (an individual) - located at Glendowie, Auckland. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
22a Kalmia Street, Ellerslie Registered & physical & service 02 May 2007
Directors
Name and Address Role Period
Leo Rodney Francis
Glendowie, Auckland, 1071
Address used since 09 Nov 2015
Director 02 May 2007 - current
Julie Shirley Bedggood
Glendowie, Auckland, 1071
Address used since 09 Nov 2015
Director 02 May 2007 - current
Robert John Stevens
Meadowbank,
Address used since 02 May 2007
Director 02 May 2007 - 17 Aug 2007
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
Capitalworks Investment Partners International Limited
Other (Other)
Road Town
Tortola
VG1110
15 Oct 2018 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Francis, Leo Rodney
Individual
Glendowie
Auckland
1071
02 May 2007 - current
Bedggood, Julie Shirley
Individual
Glendowie
Auckland
1071
02 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Stevens, Wendy Denise
Individual
Meadowbank
02 May 2007 - 02 May 2007
Adams, Allison Jane
Individual
Sandringham
Auckland
1041
02 May 2007 - 26 Jun 2018
Stevens, Robert John
Individual
Meadowbank
02 May 2007 - 27 Jun 2010
Location
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