General information
Be Intent Limited
Type: NZ Limited Company (Ltd)9429035247654
New Zealand Business Number
1541688
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88838173
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Be Intent Limited (New Zealand Business Number 9429035247654) was started on 13 Aug 2004. 2 addresses are currently in use by the company: 75 Rangitane Loop Road, Rd 1, Kerikeri, 0294 (type: registered, physical). The Basement, 203 Karangahape Road, Auckland had been their registered address, up until 05 May 2020. Be Intent Limited used other aliases, namely: Zen Consultancy Limited from 13 Aug 2004 to 12 Jan 2009. 2358 shares are allotted to 31 shareholders who belong to 28 shareholder groups. The first group includes 2 entities and holds 10 shares (0.42 per cent of shares), namely:
Hicks, Tim (an individual) located at Greenwich, New South Wales postcode 2065,
Hicks, Ak (an individual) located at Greenwich, New South Wales postcode 2065. When considering the second group, a total of 1 shareholder holds 0.51 per cent of all shares (12 shares); it includes
Rumbold, Duncan (an individual) - located at West Harbour, Auckland. Moving on to the third group of shareholders, share allocation (18 shares, 0.76%) belongs to 1 entity, namely:
Douglas Investment Pty Ltd, located at Clovelly Park, South Australia (an other). "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Be Intent Limited. Our information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Rangitane Loop Road, Rd 1, Kerikeri, 0294 | Registered & physical & service | 05 May 2020 |
Contact info
64 274 994797
Phone (Phone)
suzanne@beintent.com
Email (nzbn-reserved-invoice-email-address-purpose)
suzanne@beintent.com
Email (CEO)
support@beintent.com
Email (Support)
www.beintent.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Hall
Rd 1, Kerikeri, 0294
Address used since 24 Apr 2020
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2014
Epsom, Auckland, 1023
Address used since 31 Aug 2018 |
Director | 13 Aug 2004 - current |
|
Travis James Kemp
Kensington Gardens, South Australia, 5068
Address used since 01 May 2013 |
Director | 01 May 2013 - 26 Nov 2015 |
|
Peter Alexander Spoto
Bronte, 2024
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 21 Feb 2011 |
Addresses
Principal place of activity
| 75 Rangitane Loop Road , Rd 1 , Kerikeri , 0294 |
| Previous address | Type | Period |
|---|---|---|
| The Basement, 203 Karangahape Road, Auckland, 1010 | Registered & physical | 12 Sep 2016 - 05 May 2020 |
| Level 1, Tenancy 5, 321 Karangahape Road, Auckland, 1010 | Registered & physical | 19 Sep 2013 - 12 Sep 2016 |
| Level 2, 338 Point Chevalier Rd, Auckland, 1022 | Registered & physical | 28 May 2012 - 19 Sep 2013 |
| Level 2, 323 Point Chevalier Rd, Auckland, 1022 | Physical & registered | 30 Mar 2012 - 28 May 2012 |
| 46 Valencia Lane, Rd3, Kerikeri | Registered | 16 Jan 2009 - 30 Mar 2012 |
| Rd3, Valencia Lane, Kerikeri | Physical | 13 Aug 2004 - 30 Mar 2012 |
| Rd3, Valencia Lane, Kerikeri | Registered | 13 Aug 2004 - 16 Jan 2009 |
Financial Data
Financial info
2358
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Tim Individual |
Greenwich New South Wales 2065 |
24 Mar 2023 - current |
|
Hicks, Ak Individual |
Greenwich New South Wales 2065 |
24 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumbold, Duncan Individual |
West Harbour Auckland 0618 |
24 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Investment Pty Ltd Other (Other) |
Clovelly Park South Australia 5042 |
24 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Laurell Individual |
Grey Lynn Auckland 1021 |
24 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Richard Individual |
Kerikeri Northland 0230 |
24 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect, Sally Individual |
Parakai Auckland 0830 |
24 Mar 2023 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Proteck Technologies Limited Other (Other) |
Bronte New South Wales 2024 |
24 Mar 2023 - current |
|
New Zealand Trustee Services Limited Other (Other) |
Bronte New South Wales 2024 |
24 Mar 2023 - current |
Shares Allocation #8 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Rare Cube Pty Ltd Other (Other) |
Pagewood New South Wales 2035 |
24 Mar 2023 - current |
Shares Allocation #9 Number of Shares: 947
| Shareholder Name | Address | Period |
|---|---|---|
|
Alder Trustee Limited Shareholder NZBN: 9429047038202 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
14 Nov 2018 - current |
Shares Allocation #10 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Florence, Helen Jane Individual |
Glen Eden Auckland 0602 |
24 Mar 2023 - current |
Shares Allocation #11 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowe, Andrew John Individual |
Kamo Whangārei Northland 0112 |
24 Mar 2023 - current |
Shares Allocation #12 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Thyberg, Frances Mary Individual |
Te Atatū South Auckland 0610 |
24 Mar 2023 - current |
Shares Allocation #13 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Stuart Individual |
Grey Lynn Auckland 1021 |
24 Mar 2023 - current |
Shares Allocation #14 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Craig Individual |
Remuera Auckland 1050 |
24 Mar 2023 - current |
Shares Allocation #15 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Becnel, Sara Individual |
Miramar Beach Florida 32550 |
24 Mar 2023 - current |
Shares Allocation #16 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Stewart Individual |
Sunshine Bay Queenstown Otago 9300 |
24 Mar 2023 - current |
Shares Allocation #17 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, Adrianne Grandkids Individual |
Clevedon Auckland 2582 |
24 Mar 2023 - current |
Shares Allocation #18 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Paula Individual |
Remuera Auckland 1050 |
24 Mar 2023 - current |
Shares Allocation #19 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Travis James Kemp Director |
Kensington Gardens South Australia 5068 |
16 Jul 2013 - current |
|
Kemp, Travis James Individual |
Kensington Gardens Kensington Gardens South Australia 5068 |
16 Jul 2013 - current |
Shares Allocation #20 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Asher, Christina Individual |
Auckland Cbd Auckland 1010 |
24 Mar 2023 - current |
Shares Allocation #21 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Darleigh Properties Limited Shareholder NZBN: 9429038659157 Entity (NZ Limited Company) |
Solicitors 8th Floor,19 Victoria Street, Auckland 1 |
10 Jun 2010 - current |
Shares Allocation #22 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Grantfiner.com Limited Shareholder NZBN: 9429030775657 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Jan 2016 - current |
Shares Allocation #23 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Suzanne Individual |
Okaihau 0476 |
24 Mar 2023 - current |
Shares Allocation #24 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Ignition Limited Other (Other) |
Klongtoey-nur, Wattanna, Bangkok 10110 |
16 Jul 2013 - current |
Shares Allocation #25 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazer, Joel Individual |
Saint Johns Auckland 1072 |
18 Jan 2016 - current |
Shares Allocation #26 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Beren, Mindy Individual |
Kerikeri Northland 0293 |
24 Mar 2023 - current |
Shares Allocation #27 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilhagga, Phillip Individual |
Glen Eden Auckland 0602 |
24 Mar 2023 - current |
Shares Allocation #28 Number of Shares: 154
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovyz Start Pty Ltd Other (Other) |
Adelaide South Australia 5000 |
24 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Stuart Individual |
Grey Lynn |
19 Oct 2009 - 24 Mar 2023 |
|
Douglas Invest Pty Ltd Company Number: 619 354 282 Other |
Clovelly Park Sa 5042 |
26 Apr 2018 - 24 Mar 2023 |
|
Asher, Christina Individual |
Boardman Lane, Newton Auckland 1010 |
13 Feb 2013 - 24 Mar 2023 |
|
Rennie, Sarah Individual |
Greenhithe Auckland 0632 |
18 Jan 2016 - 11 May 2016 |
|
Palmer, Richard George Ashwell Individual |
Kerikeri 0230 |
29 Jan 2009 - 24 Mar 2023 |
|
Donaldson, Melissa Individual |
Kerikeri |
10 Jan 2009 - 27 Feb 2009 |
|
Evans, Paula Individual |
35 Grafton Road Auckland 1010 |
26 Apr 2018 - 24 Mar 2023 |
|
Florence, Helen Jane Individual |
Glen Eden Auckland 0602 |
16 Aug 2022 - 24 Mar 2023 |
|
Thyberg, Frances Mary Individual |
Te Atatu South Auckland 0610 |
16 Aug 2022 - 24 Mar 2023 |
|
Mitchell, Stewart Individual |
Sunshine Bay Queenstown |
15 Jun 2010 - 24 Mar 2023 |
|
Becnel, Sara Individual |
Miramar Beach Florida 32550 |
24 May 2016 - 24 Mar 2023 |
|
Hicks, Te And Ak Individual |
Greenwich New South Wales 2065 |
18 Jan 2016 - 24 Mar 2023 |
|
Hall, Suzanne Individual |
Kerikeri |
13 Aug 2004 - 24 Mar 2023 |
|
Rare Cube Pty Ltd Trustee For Rare Cube Superannuation Company Number: 50169448156 Other |
East Gardens Nsw 2036 |
22 May 2021 - 24 Mar 2023 |
|
Mcilhagga, Phillip Individual |
Glen Eden |
19 Oct 2009 - 24 Mar 2023 |
|
Trust, Perfect Investment Individual |
Parakai Parakai 0830 |
18 Jan 2016 - 24 Mar 2023 |
|
New Zealand Trustee Services Ltd And Proteck Technologies Ltd Other |
Bronte 2024 Australia |
15 Jun 2010 - 24 Mar 2023 |
|
Beren, Mindy Individual |
Rd3 Kerikeri |
10 Jan 2009 - 24 Mar 2023 |
|
Pratt, Lau'rell Individual |
Kerikeri |
19 Oct 2009 - 24 Mar 2023 |
|
Innovyz Start Pty Ltd Company Number: ACN 155 835 797 Other |
420 King William Street Adelaide, Sa 5000 |
28 Jun 2012 - 24 Mar 2023 |
|
Rumbold, Duncan James Individual |
West Harbour Auckland 0618 |
26 Jun 2012 - 24 Mar 2023 |
|
Haycock, Craig Individual |
Remuera Auckland 1050 |
26 Jun 2012 - 24 Mar 2023 |
|
Crowe, Andrew John Individual |
Kamo Whangarei 0112 |
16 Aug 2022 - 24 Mar 2023 |
|
Sumner, Adrianne Grandkids Individual |
St Johns Auckland 1072 |
26 Apr 2018 - 24 Mar 2023 |
|
Wise Management Services Limited Shareholder NZBN: 9429036438792 Company Number: 1220606 Entity |
Hamilton |
17 Nov 2014 - 11 Dec 2019 |
|
Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 Entity |
16 Aug 2022 - 16 Aug 2022 | |
|
Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 Entity |
16 Aug 2022 - 16 Aug 2022 | |
|
Paul Nicholas Crowe And Boi Taxation Trustee Company No. 2 Limited Other |
93 Kerikeri Road Kerikeri |
27 Feb 2009 - 16 Aug 2022 |
|
Mei-edwards, Reuben Individual |
Zetland Sydney, Nsw 2071 |
26 Apr 2018 - 22 May 2021 |
|
Sustainable Properties (anderson) Limited Shareholder NZBN: 9429030437333 Company Number: 4118899 Entity |
07 Mar 2016 - 11 May 2016 | |
|
Suzanne Hall And Richard George Ashwell Palmer Other |
Kerikeri |
13 Aug 2004 - 14 Nov 2018 |
|
Mitchell, Stewart Individual |
Queenstown |
10 Jun 2010 - 15 Jun 2010 |
|
Wise Management Services Limited Shareholder NZBN: 9429036438792 Company Number: 1220606 Entity |
Hamilton |
17 Nov 2014 - 11 Dec 2019 |
|
Beren, Mignon Individual |
Rd3 Kerikeri |
10 Jan 2009 - 19 Oct 2009 |
|
Walmsley, Ben Individual |
Auckland 1022 |
26 Jun 2012 - 16 Jul 2013 |
|
Sustainable Properties (anderson) Limited Shareholder NZBN: 9429030437333 Company Number: 4118899 Entity |
07 Mar 2016 - 11 May 2016 |
Location
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