Intelligence Investments Limited
Type: NZ Limited Company (Ltd)Intelligence Investments Limited (issued an NZ business number of 9429037442132) was launched on 03 Nov 1999. 2 addresses are in use by the company: 13B Amaru Road, One Tree Hill, Auckland, 1061 (type: registered, physical). 13A Amaru Road, One Tree Hill, Auckland had been their registered address, up until 05 Dec 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cunliffe, Susan Jane (an individual) located at Heathridge, Western Australia postcode 6027. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cunliffe, Robert William Marriott (an individual) - located at Heathridge, Western Australia. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Intelligence Investments Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13b Amaru Road, One Tree Hill, Auckland, 1061 | Service & physical | 11 Nov 2009 |
| 13b Amaru Road, One Tree Hill, Auckland, 1061 | Registered | 05 Dec 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Cunliffe
Heathridge, Perth, Western Australia, 6027
Address used since 22 Oct 2011
Heathridge, Wa, 6027
Address used since 01 Jan 1970 |
Director | 16 Jul 2004 - current |
|
Robert William Marriott Cunliffe
Heathridge, Perth, Western Australia, 6027
Address used since 22 Oct 2011
Heathridge, Wa, 6027
Address used since 01 Jan 1970 |
Director | 16 Jul 2004 - current |
|
Robin Michael Seal
St Marys Bay, Auckland,
Address used since 14 Nov 2002 |
Director | 03 Nov 1999 - 16 Jul 2004 |
|
Alistair John Ward
Orakei, Auckland,
Address used since 03 Nov 1999 |
Director | 03 Nov 1999 - 16 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| 13a Amaru Road, One Tree Hill, Auckland, 1061 | Registered | 01 Nov 2011 - 05 Dec 2011 |
| 13b Amaru Road, One Tree Hill, Auckland | Registered | 11 Nov 2009 - 01 Nov 2011 |
| 13a Amaru Road, One Tree Hill, Auckland | Registered & physical | 23 Jul 2004 - 11 Nov 2009 |
| Level 8, 53 Fort Street, Auckland City | Physical & registered | 05 Aug 2003 - 23 Jul 2004 |
| Seal B K R, Chartered Accountants, 137 Vincent Street, Auckland | Registered | 12 Apr 2000 - 05 Aug 2003 |
| Seal B K R, Chartered Accountants, 137 Vincent Street, Auckland | Physical | 03 Nov 1999 - 05 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunliffe, Susan Jane Individual |
Heathridge Western Australia 6027 |
26 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunliffe, Robert William Marriott Individual |
Heathridge Western Australia 6027 |
26 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seal, Robin Michael Individual |
St Marys Bay Auckland |
03 Nov 1999 - 26 Jul 2004 |
|
Ward, Alistair John Individual |
Orakei Auckland |
03 Nov 1999 - 26 Jul 2004 |
|
Self, Nicholas Individual |
Northcote Point Auckland |
17 Nov 2003 - 27 Jun 2010 |
 |
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