General information

Intellisys NZ Limited

Type: NZ Limited Company (Ltd)
9429036585625
New Zealand Business Number
1195538
Company Number
Registered
Company Status

Intellisys Nz Limited (issued an NZ business identifier of 9429036585625) was registered on 13 Mar 2002. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, up until 06 Apr 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Dass, Desmond Vijayendra (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Dass, Desmond Vijayendra (an individual) - located at Gulf Harbour, Whangaparaoa,
Ca Trustees (202) Limited (an entity) - located at Frankton, Hamilton. The Businesscheck information was updated on 18 Apr 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 06 Apr 2021
Directors
Name and Address Role Period
Desmond Vijayendra Dass
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Jul 2015
Director 13 Mar 2002 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Registered & physical 28 Aug 2006 - 06 Apr 2021
Chung Associates Limited, 39 Thackeray Street, Hamilton Physical & registered 21 May 2004 - 28 Aug 2006
8a Pamela Place, St Heliers, Auckland Registered & physical 13 Mar 2002 - 21 May 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Dass, Desmond Vijayendra
Individual
Gulf Harbour
Whangaparaoa
0930
13 Mar 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Dass, Desmond Vijayendra
Individual
Gulf Harbour
Whangaparaoa
0930
13 Mar 2002 - current
Ca Trustees (202) Limited
Shareholder NZBN: 9429046035530
Entity (NZ Limited Company)
Frankton
Hamilton
3204
09 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Dass, Ampawan
Individual
St Heliers
Auckland
13 Mar 2002 - 27 Jun 2010
Dass, Ampawan
Individual
St Heliers
Auckland
13 Mar 2002 - 27 Jun 2010
Khouri, Philip Michael
Individual
Eden Tce
Auckland
13 Mar 2002 - 09 May 2017
Location
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