General information
Intilecta Corporation Limited
Type: NZ Limited Company (Ltd)9429034434765
New Zealand Business Number
1726927
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95218253
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Intilecta Corporation Limited (issued an NZBN of 9429034434765) was registered on 09 Dec 2005. 5 addresess are currently in use by the company: 11 Grosvenor Street, Grey Lynn, Auckland, 1021 (type: registered, service). 1 Grosvenor Street, Grey Lynn, Auckland had been their registered address, up to 24 May 2023. 315000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 315000 shares (100 per cent of shares), namely:
Capital Squared Limited (an entity) located at Newmarket, Auckland postcode 1023. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Intilecta Corporation Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 435, Shortland Street, Auckland, 1140 | Postal | 06 Mar 2020 |
| Level 8, 33 Shortland Street, Auckland, Auckland, 1010 | Office & delivery | 06 Mar 2020 |
| Level 8, 33 Shortland Street, Auckland, Auckland, 1010 | Physical | 11 Mar 2022 |
| 11 Grosvenor Street, Grey Lynn, Auckland, 1021 | Registered & service | 24 May 2023 |
Contact info
64 22 6898432
Phone (Phone)
lisa.odonnell@intilecta.com
Email
accounts@intilecta.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.intilecta.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Bruce Spence
Grey Lynn, Auckland, 1021
Address used since 26 Mar 2023
Grey Lynn, Auckland, 1021
Address used since 23 Mar 2022
Ponsonby, Auckland, 1011
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - current |
|
Randall Kent Edward Ross
Fallbrook, California, 92028
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
| Paula Quintana | Director | 24 Aug 2020 - 31 Aug 2022 |
|
Ian Charlton Frith
Broughtonvale, Nsw, 2535
Address used since 01 Dec 2015
24-46 Brookhollow Ave, Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
24-46 Brookhollow Ave, Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970 |
Director | 26 Aug 2010 - 16 Oct 2019 |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 27 Mar 2019 |
|
Greg William Martin
Birkenhead, Auckland, 0626
Address used since 01 Jan 2016 |
Director | 09 Dec 2005 - 02 Aug 2018 |
|
Adam John Clark
Greenlane, Auckland, 1051
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 09 Nov 2017 |
|
Francis Patrick Mcgrath
Wattle Grove, Nsw, 2173
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 10 Jun 2014 |
|
John Gerard Bamford
Killara, Sydney, Nsw 2071,
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - 26 Feb 2013 |
|
Bohdan Walter Kowalski
Longueville, Nsw 2066, Australia,
Address used since 11 May 2009 |
Director | 09 Dec 2005 - 26 Aug 2010 |
|
Alexander Desmond Kennedy
St. Mary's Bay, Auckland, New Zealand,
Address used since 09 Dec 2005 |
Director | 09 Dec 2005 - 03 Feb 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Grosvenor Street, Grey Lynn, Auckland, 1021 | Registered & service | 24 May 2023 |
Principal place of activity
| Level 8, 33 Shortland Street , Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1 Grosvenor Street, Grey Lynn, Auckland, 1021 | Registered & service | 18 Apr 2023 - 24 May 2023 |
| Level 8, 33 Shortland Street, Auckland, Auckland, 1010 | Service | 11 Mar 2022 - 18 Apr 2023 |
| Floor 10, 15 Murphy Street, Thorndon, Wellington, 6011 | Physical | 04 Apr 2019 - 11 Mar 2022 |
| Level 8, 33 Shortland Street, Auckland, Auckland, 1010 | Registered | 16 Jul 2018 - 18 Apr 2023 |
| 2 Fred Thomas Drive, Takapuna, Auckland, 0622 | Physical | 15 Mar 2017 - 04 Apr 2019 |
| 2 Fred Thomas Drive, Takapuna, Auckland, 0622 | Registered | 15 Mar 2017 - 16 Jul 2018 |
| 40a Tizard Road, Birkenhead, Auckland, 0626 | Registered & physical | 16 Dec 2016 - 15 Mar 2017 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 03 Oct 2014 - 16 Dec 2016 |
| 40a Tizard Road, Birkenhead, Auckland, 0626 | Physical & registered | 19 Mar 2012 - 03 Oct 2014 |
| 40a Tizard Road, Birkenhead, North Shore City, 0626 | Physical & registered | 09 Feb 2011 - 19 Mar 2012 |
| 72 Queen Street, Northcote Point, North Shore City 0627 | Registered & physical | 18 May 2009 - 09 Feb 2011 |
| 96 Fisher Point Drive, St. Mary's Bay, Auckland, New Zealand | Registered & physical | 09 Dec 2005 - 18 May 2009 |
Financial Data
Financial info
315000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 315000
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Squared Limited Shareholder NZBN: 9429047722279 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowalski, Bohdan Walter Individual |
Longuiville Nsw 2066, Australia |
09 Dec 2005 - 10 Apr 2007 |
|
Kennedy, Alexander Desmond Individual |
St Marys Bay Auckland, New Zealand |
09 Dec 2005 - 10 Apr 2007 |
|
Martin, Linda Darlene Individual |
Northcote Point Auckland, New Zealand |
09 Dec 2005 - 10 Apr 2007 |
|
Martin, Greg William Individual |
Northcote Point Auckland, New Zealand |
09 Dec 2005 - 10 Apr 2007 |
|
Intilecta Corporation Pty Ltd Other |
Wattle Grove Nsw 20173 |
11 May 2009 - 28 Nov 2019 |
|
Gomes, Virginia Louise Individual |
Northcote Point Auckland, New Zealand |
09 Dec 2005 - 10 Apr 2007 |
Ultimate Holding Company
| Effective Date | 31 Oct 2019 |
| Name | Capital Squared Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7764398 |
| Country of origin | NZ |
| Address |
34/46 Brookhollow Ave, Baulkham Hills Sydney Nsw 2153 |
Location
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