General information
Intent Learning Limited
Type: NZ Limited Company (Ltd)9429035953128
New Zealand Business Number
1316742
Company Number
Registered
Company Status
Intent Learning Limited (issued an NZ business identifier of 9429035953128) was started on 09 Jul 2003. 5 addresess are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Floor 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 24 Nov 2021. Intent Learning Limited used other names, namely: Intelligent Enterprise Consulting Limited from 09 Jul 2003 to 13 May 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Walsh, Elizabeth (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Walsh, Ian Terry (a director) - located at Rothesay Bay, North Shore City. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 19-21 Como Street, Takapuna, Auckland, 0622 | Postal & office & delivery | 05 May 2019 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
Contact info
64 09 5230366
Phone (Phone)
iwalsh@intentgroup.co.nz
Email
http://www.intentgroup.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Terry Walsh
Northcross, Auckland, 0632
Address used since 10 Feb 2019
Rothesay Bay, North Shore City, 0630
Address used since 31 Mar 2010 |
Director | 09 Jul 2003 - current |
|
Gerardus Lengkeek
Rd 2, Whakatane, 3192
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 18 Apr 2019 |
|
Thomas James Street
St Heliers, Auckland, 1071
Address used since 19 Aug 2013 |
Director | 09 Jul 2003 - 04 Nov 2016 |
|
Norman John Chase
Waiake, North Shore City, 0630
Address used since 01 Feb 2011 |
Director | 09 Jul 2003 - 24 Feb 2012 |
|
Cheryl Joyce Williams
Remuera, Auckland, 1050
Address used since 09 Jul 2003 |
Director | 09 Jul 2003 - 27 Jan 2012 |
|
Colin Max Kropach
Kohimarama, Auckland, 1071
Address used since 09 Jul 2003 |
Director | 09 Jul 2003 - 28 Feb 2010 |
Addresses
Principal place of activity
| Level 5, 19-21 Como Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 25 May 2020 - 24 Nov 2021 |
| Level 5, 19-21 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 16 May 2018 - 25 May 2020 |
| Level 1, 19-21 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 14 Jul 2014 - 16 May 2018 |
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 08 Mar 2011 - 14 Jul 2014 |
| Unit R, 383 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 01 Dec 2004 - 08 Mar 2011 |
| Unit R, 383 Kyber Pass Road, Newmarket, Auckland | Registered & physical | 09 Jul 2003 - 01 Dec 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Elizabeth Individual |
Rothesay Bay Auckland 0630 |
04 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Ian Terry Director |
Rothesay Bay North Shore City 0630 |
04 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Odyssey Consulting Limited Shareholder NZBN: 9429036057825 Company Number: 1287572 Entity |
09 Jul 2003 - 25 Oct 2012 | |
|
Engenics Limited Shareholder NZBN: 9429036305575 Company Number: 1243977 Entity |
09 Jul 2003 - 04 Sep 2015 | |
|
Bakker, Lideweij Individual |
Rd 2 Whakatane 3192 |
11 Nov 2016 - 05 May 2019 |
|
Viabl Consulting Limited Shareholder NZBN: 9429036423095 Company Number: 1223261 Entity |
09 Jul 2003 - 31 Jan 2012 | |
|
Stridan Consulting Limited Shareholder NZBN: 9429036130719 Company Number: 1275742 Entity |
09 Jul 2003 - 21 Feb 2006 | |
|
Street Associates Limited Shareholder NZBN: 9429037072230 Company Number: 1102933 Entity |
09 Jul 2003 - 11 Nov 2016 | |
|
Odyssey Consulting Limited Shareholder NZBN: 9429036057825 Company Number: 1287572 Entity |
09 Jul 2003 - 25 Oct 2012 | |
|
Engenics Limited Shareholder NZBN: 9429036305575 Company Number: 1243977 Entity |
09 Jul 2003 - 04 Sep 2015 | |
|
Stridan Consulting Limited Shareholder NZBN: 9429036130719 Company Number: 1275742 Entity |
09 Jul 2003 - 21 Feb 2006 | |
|
Viabl Consulting Limited Shareholder NZBN: 9429036423095 Company Number: 1223261 Entity |
09 Jul 2003 - 31 Jan 2012 | |
|
Street Associates Limited Shareholder NZBN: 9429037072230 Company Number: 1102933 Entity |
09 Jul 2003 - 11 Nov 2016 | |
|
Campbell, David Ian Individual |
Rd 2 Whakatane 3192 |
11 Nov 2016 - 10 May 2017 |
|
Lengkeek, Gerardus Individual |
Rd 2 Whakatane 3192 |
11 Nov 2016 - 05 May 2019 |
Location
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|
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