General information
Intralox New Zealand
Type: NZ Unlimited Company (Ultd)9429034450925
New Zealand Business Number
1722001
Company Number
Registered
Company Status
Intralox New Zealand (issued an NZBN of 9429034450925) was started on 30 Nov 2005. 2 addresses are in use by the company: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (type: physical, registered). C/-Kpmg, 18 Viaduct Harbour Drive, Auckland, Attn: Havana Mar had been their physical address, up to 05 Nov 2007. Intralox New Zealand used other aliases, namely: Intralox New Zealand Limited from 30 Nov 2005 to 01 Mar 2006. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Intralox, L.l.c (an other) located at Harahan, Louisiana, Usa 70123. The Businesscheck information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical & registered & service | 05 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edel Blanks
Metairie, Louisiana, Usa 70005,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - current |
|
James Lapeyre Jr
New Orleans, Louisiana, Usa 70118,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - current |
|
Steven Timothy D'astoli
Cambellfield, VIC 3061
Address used since 01 Jan 1970
Kogarah Nsw, 2217
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
| Timothy Joseph Christiansen | Director | 14 Oct 2021 - current |
|
Lawrence Oertling
Metairie, Louisiana, Usa 70005,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 13 Oct 2021 |
|
Paul Webster
Cambellfield, Vic 3061,
Address used since 01 Jan 1970
Glenroy, Victoria, 3046
Address used since 01 Apr 2015
Cambellfield, Vic 3061,
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - 28 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-kpmg, 18 Viaduct Harbour Drive, Auckland, Attn: Havana Mar | Physical & registered | 30 Nov 2005 - 05 Nov 2007 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Intralox, L.l.c Other (Other) |
Harahan Louisiana, Usa 70123 |
30 Nov 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Laitram Group Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |