Intellimin Systems Limited
Type: NZ Limited Company (Ltd)Intellimin Systems Limited (issued an NZBN of 9429034275597) was incorporated on 02 Mar 2006. 2 addresses are currently in use by the company: 22A Kalmia Street, Ellerslie (type: physical, registered). Intellimin Systems Limited used more aliases, namely: Veuve Financial Systems Limited from 02 Mar 2006 to 30 Apr 2007. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 72 shares (60 per cent 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 per cent of all shares (48 shares); it includes
Francis, Leo Rodney (a director) - located at Glendowie, Auckland,
Bedggood, Julie Shirley (a director) - located at Glendowie, Auckland. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Kalmia Street, Ellerslie | Physical & registered & service | 02 Mar 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Leo Rodney Francis
Glendowie, Auckland, 1071
Address used since 24 Mar 2016 |
Director | 02 Mar 2006 - current |
|
Julie Shirley Bedggood
Glendowie, Auckland, 1071
Address used since 24 Mar 2016 |
Director | 02 Mar 2006 - current |
|
Robert John Stevens
Meadowbank,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 17 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capitalworks Investment Partners International Limited Other (Other) |
Road Town Tortola VG1110 |
15 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Leo Rodney Director |
Glendowie Auckland 1071 |
08 Nov 2019 - current |
|
Bedggood, Julie Shirley Director |
Glendowie Auckland 1071 |
08 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Intellimin Group Limited Shareholder NZBN: 9429033124636 Company Number: 1987178 Entity |
Ellerslie Auckland |
11 Feb 2008 - 08 Nov 2019 |
|
Intellimin Group Limited Shareholder NZBN: 9429033124636 Company Number: 1987178 Entity |
Ellerslie Auckland |
11 Feb 2008 - 08 Nov 2019 |
|
Stevens, Wendy Denise Individual |
Meadowbank |
02 Mar 2006 - 15 Sep 2006 |
|
Francis, Leo Rodney Individual |
Glendowie |
02 Mar 2006 - 15 Sep 2006 |
|
Adams, Allison Jane Individual |
Glendowie |
02 Mar 2006 - 15 Sep 2006 |
|
Bedggood, Julie Shirley Individual |
Glendowie |
02 Mar 2006 - 15 Sep 2006 |
|
Stevens, Graham John Individual |
Meadowbank |
02 Mar 2006 - 15 Sep 2006 |
|
Intellimin Group Limited Shareholder NZBN: 9429033124636 Company Number: 1987178 Entity |
Ellerslie Auckland |
11 Feb 2008 - 08 Nov 2019 |
|
Intellimin Group Limited Shareholder NZBN: 9429033124636 Company Number: 1987178 Entity |
Ellerslie Auckland |
11 Feb 2008 - 08 Nov 2019 |
|
Stevens, Robert John Individual |
Meadowbank |
02 Mar 2006 - 15 Sep 2006 |
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