General information
Intellibuz Limited
Type: NZ Limited Company (Ltd)9429036253197
New Zealand Business Number
1254677
Company Number
Registered
Company Status
Intellibuz Limited (New Zealand Business Number 9429036253197) was registered on 07 Nov 2002. 5 addresess are in use by the company: 59 Awanohi Road, Rd 2, Albany, 0792 (type: postal, office). 148 Weatherly Rd, Torbay, Auckland had been their physical address, up to 31 Jul 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Whitfield, Leighton Glen (an individual) located at Rd 2, Albany postcode 0792. Our database was updated on 26 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Awanohi Road, Rd 2, Albany, 0792 | Physical & registered & service | 31 Jul 2012 |
| 59 Awanohi Road, Rd 2, Albany, 0792 | Postal & office & delivery | 28 Jul 2019 |
Contact info
64 027 4860610
Phone (Phone)
intellibuz@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leighton Glen Whitfield
Rd 2, Albany, 0792
Address used since 23 Jul 2012 |
Director | 07 Nov 2002 - current |
|
Nicola Jane Whitfield
Rd 2, Albany, 0792
Address used since 23 Jul 2012 |
Director | 07 Nov 2002 - 30 Sep 2019 |
Addresses
Principal place of activity
| 59 Awanohi Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 148 Weatherly Rd, Torbay, Auckland | Physical & registered | 29 Aug 2006 - 31 Jul 2012 |
| 40 Stredwick Drive, Torbay | Physical & registered | 07 Sep 2004 - 29 Aug 2006 |
| Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 07 Nov 2002 - 07 Sep 2004 |
| 40a Park Road, Glenfield, Auckland | Physical | 07 Nov 2002 - 07 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitfield, Leighton Glen Individual |
Rd 2 Albany 0792 |
07 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitfield, Nicola Jane Individual |
Rd 2 Albany 0792 |
07 Nov 2002 - 13 Nov 2019 |
Location
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