businesscheck.co.nz / a-z index / i / in / int / inte
General information

Intelligent Wind Limited

Type: NZ Limited Company (Ltd)
9429034331408
New Zealand Business Number
1761008
Company Number
Registered
Company Status

Intelligent Wind Limited (New Zealand Business Number 9429034331408) was launched on 27 Jan 2006. 2 addresses are currently in use by the company: Zone 23, Unit 105, 23 Edwin Street, Mt Eden, Auckland, 1024 (type: registered, physical). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 02 Jul 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Warbrick, William Philip (an individual) located at Rd 6, Omaha postcode 0986,
Warbrick, Joy Michelle (an individual) located at Rd 6, Omaha postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Warbrick, Joy Michelle (an individual) - located at Rd 6, Omaha. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Warbrick, William Philip, located at Rd 6, Omaha (an individual). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Zone 23, Unit 105, 23 Edwin Street, Mt Eden, Auckland, 1024 Service & physical 01 Jul 2020
Zone 23, Unit 105, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered 02 Jul 2020
Last updated:
Directors
Name and Address Role Period
Joy Michelle Warbrick
Rd 6, Omaha, 0986
Address used since 17 Sep 2020
Remuera, Auckland, 1050
Address used since 14 Jul 2008
Director 27 Jan 2006 - current
William Philip Warbrick
Rd 6, Omaha, 0986
Address used since 17 Sep 2020
Remuera, Auckland, 1050
Address used since 14 Jul 2008
Director 27 Jan 2006 - current
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered 22 Sep 2011 - 02 Jul 2020
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical 22 Sep 2011 - 01 Jul 2020
Unit 105, Zone 23, 23 Edwin Street, Mt Eden, Auckland Registered & physical 27 Jan 2006 - 22 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Warbrick, William Philip
Individual 		Rd 6
Omaha
0986 		27 Jan 2006 - current
Warbrick, Joy Michelle
Individual 		Rd 6
Omaha
0986 		27 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warbrick, Joy Michelle
Individual 		Rd 6
Omaha
0986 		27 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warbrick, William Philip
Individual 		Rd 6
Omaha
0986 		27 Jan 2006 - current
Location
Companies nearby
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street