General information
Intelligent Building Technologies Limited
Type: NZ Limited Company (Ltd)9429034014639
New Zealand Business Number
1836945
Company Number
Registered
Company Status
Intelligent Building Technologies Limited (issued an NZBN of 9429034014639) was started on 10 Jul 2006. 1 address is in use by the company: 17C Corinthian Drive, Albany, 0632 (type: registered, physical). 17C Corinthian Drive, Albany had been their registered address, up until 28 Sep 2016. Intelligent Building Technologies Limited used more aliases, namely: Intelligent Building Technologies Limited from 10 Jul 2006 to 17 Sep 2007. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Rodney Bosson (an individual) located at Greenhithe, Auckland. The Businesscheck database was updated on 26 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Registered & physical | 28 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Peter Bosson
Greenhithe, Auckland, 0632
Address used since 30 May 2016 |
Director | 10 Jul 2006 - current |
|
Donna Judith Bosson
Greenhithe, Auckland, 0632
Address used since 30 May 2016 |
Director | 10 Jul 2006 - current |
|
Michael James Yates
Beach Haven, Auckland,
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - 29 Jun 2009 |
|
Craig Ross Ebborn
One Tree Hill, Auckland,
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - 29 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany | Registered & physical | 02 Jul 2009 - 28 Sep 2016 |
| Prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Registered | 10 Jul 2006 - 02 Jul 2009 |
| C/-prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Physical | 10 Jul 2006 - 02 Jul 2009 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
03 May 2019
Annual return last filed
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Peter Bosson Individual |
Greenhithe Auckland |
10 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Ross Ebborn Individual |
One Tree Hill Auckland |
06 Mar 2007 - 25 Jun 2009 |
|
Michael James Yates Individual |
Beach Haven Auckland |
06 Mar 2007 - 25 Jun 2009 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |