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General information

Intelligent Life Limited

Type: NZ Limited Company (Ltd)
9429033579825
New Zealand Business Number
1913415
Company Number
Registered
Company Status

Intelligent Life Limited (issued an NZBN of 9429033579825) was launched on 06 Mar 2007. 2 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 130 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 10 Apr 2019. Intelligent Life Limited used more names, namely: Fifteen01 Limited from 06 Mar 2007 to 15 Sep 2009. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 118 shares (98.33 per cent of shares), namely:
David Ryan Saul Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 1.67 per cent of all shares (2 shares); it includes
Saul, Edwin David (an individual) - located at Stonefields, Auckland. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 10 Apr 2019
Last updated:
Directors
Name and Address Role Period
Edwin David Saul
Stonefields, Auckland, 1072
Address used since 24 Oct 2014
Director 06 Mar 2007 - current
Steven De Jong
Orakei, Auckland, 1071
Address used since 28 Sep 2022
Stonefields, Auckland, 1072
Address used since 01 May 2017
Director 06 Mar 2007 - 30 Sep 2022
Addresses
Previous address Type Period
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 19 Oct 2018 - 10 Apr 2019
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 20 Feb 2013 - 19 Oct 2018
4th Floor, 70 Shortland Street, Auckland Registered & physical 06 Mar 2007 - 20 Feb 2013
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
David Ryan Saul Holdings Limited
Shareholder NZBN: 9429032516661
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		01 Apr 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Saul, Edwin David
Individual 		Stonefields
Auckland
1072 		06 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Lipschitz, Myer Wilf
Individual 		St Johns
 01 Apr 2009 - 01 Apr 2009
De Jong Investments Limited
Shareholder NZBN: 9429032517170
Company Number: 2182326
Entity 		Victoria Quarter Precinct
Auckland
1010 		20 May 2009 - 13 Dec 2022
De Jong, Steven
Individual 		Orakei
Auckland
1071 		06 Mar 2007 - 06 Dec 2022
De Jong, Maxine
Individual 		St Johns
 01 Apr 2009 - 01 Apr 2009
Location
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