General information
Intellitech Automation Limited
Type: NZ Limited Company (Ltd)9429036719280
New Zealand Business Number
1171551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Intellitech Automation Limited (issued an NZBN of 9429036719280) was started on 20 Dec 2001. 5 addresess are in use by the company: 249 Muriwai Valley Road, Rd 1, Muriwai, 0881 (type: postal, office). 249 Muriwai Valley Rd, Rd 1, Waimauku, Auckland 1250 had been their registered address, until 23 Oct 2009. 8000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 8000 shares (100% of shares), namely:
Motion Design Holdings Limited (an entity) located at R D 1 Waimauku, Auckland 0881. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Physical & registered & service | 23 Oct 2009 |
| 249 Muriwai Valley Road, Rd 1, Muriwai, 0881 | Postal & office & delivery | 02 Jul 2019 |
Contact info
64 9 4118230
Phone (Phone)
info@intellitech.nz
Email
No website
Website
https://intellitech.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Calis
Rd 1, Waimauku, 0881
Address used since 16 Oct 2009 |
Director | 20 Dec 2001 - current |
|
Gary Samuelu Anderson
Muriwai, Waimauku, 0881
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Timothy Leonard Brown
Rd1, New Plymouth, 4371
Address used since 07 Oct 2022
Waimauku, Auckland, 0812
Address used since 30 Apr 2018
Beach Haven, Auckland, 0626
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Mark Leonard Page
Rd 1, Waimauku, 0881
Address used since 16 Oct 2009 |
Director | 20 Dec 2001 - 22 May 2020 |
|
David Jon Milne
Rd 2, Westport,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 31 May 2004 |
|
Stuart Lindsay Gordon
Rd 1, Hamilton,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 31 May 2004 |
Addresses
Principal place of activity
| 249 Muriwai Valley Road , Rd 1 , Muriwai , 0881 |
| Previous address | Type | Period |
|---|---|---|
| 249 Muriwai Valley Rd, Rd 1, Waimauku, Auckland 1250 | Registered & physical | 23 Jun 2004 - 23 Oct 2009 |
| Cnr Morrinsville And Ruakura Roads, Newstead, Rd 4, Hamilton | Registered & physical | 20 Dec 2001 - 23 Jun 2004 |
Financial Data
Financial info
8000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Motion Design Holdings Limited Shareholder NZBN: 9429036682713 Entity (NZ Limited Company) |
R D 1 Waimauku Auckland 0881 |
20 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Livestock Improvement Corporation Limited Shareholder NZBN: 9429039566119 Company Number: 357590 Entity |
20 Dec 2001 - 22 Oct 2004 | |
|
Livestock Improvement Corporation Limited Shareholder NZBN: 9429039566119 Company Number: 357590 Entity |
20 Dec 2001 - 22 Oct 2004 |
Ultimate Holding Company
| Name | Motion Design Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1178277 |
| Country of origin | NZ |
Location
Companies nearby
 |
Just Honey Muriwai Limited 245b Muriwai Valley Road |
|
Magic Beans (new Zealand) Limited 239 Muriwai Valley Road |
|
New Zealand Bedrock Trustee Limited 227 Muriwai Valley Road |
|
Waimarie Wines Limited 234 Muriwai Valley Road |
|
Waimarie Estate Limited 234 Muriwai Valley Road |
|
Fk It Animation Limited 311 Muriwai Valley Road |