General information
Intercognito Limited
Type: NZ Limited Company (Ltd)9429036343089
New Zealand Business Number
1237364
Company Number
Registered
Company Status
Intercognito Limited (issued an NZBN of 9429036343089) was registered on 04 Oct 2002. 3 addresses are currently in use by the company: 39 Parkvale Road, Karori, Wellington, 6012 (type: registered, other). 37 Waimapu St, Greerton, Tauranga had been their registered address, up to 03 May 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Holland, Brigette Jane (an individual) located at Karori, Wellington postcode 6012. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Waimapu Street, Greerton, Tauranga, 3112 | Physical & service | 02 Sep 2008 |
| 37 Waimapu Street, Greerton, Tauranga, 3112 | Other (Address For Share Register) | 25 Apr 2012 |
| 39 Parkvale Road, Karori, Wellington, 6012 | Registered | 03 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brigette Jane Holland
Karori, Wellington, 6012
Address used since 26 Aug 2008 |
Director | 04 Oct 2002 - current |
|
Nigel Henry Banks
Tauranga, New Zealand,
Address used since 04 Oct 2002 |
Director | 04 Oct 2002 - 28 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Waimapu St, Greerton, Tauranga | Registered | 02 Sep 2008 - 03 May 2012 |
| 35 Waimapu St, Greerton, Tauranga | Physical & registered | 04 Mar 2005 - 02 Sep 2008 |
| 35 Glenn Tce, Otumoetai Tauranga | Registered & physical | 23 Oct 2003 - 04 Mar 2005 |
| 2 Rossgrove Tce, Mt Albert, Auckland, New Zealand | Physical & registered | 04 Oct 2002 - 23 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Brigette Jane Individual |
Karori Wellington 6012 |
29 Apr 2004 - current |
Location
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