General information
Interag
Type: NZ Unlimited Company (Ultd)9429037512217
New Zealand Business Number
973363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691055 - Technology Research Activities
Industry classification codes with description
Interag (issued an NZ business number of 9429037512217) was started on 04 Aug 1999. 4 addresses are currently in use by the company: P O Box 20055, Hamilton, 3200 (type: postal, office). 558 Te Rapa Road, Hamilton had been their registered address, up until 05 Aug 1999. Interag used more names, namely: Dec Research from 04 Aug 1999 to 01 Jan 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dec International Nz Limited (an entity) located at Hamilton. "Technology research activities" (business classification M691055) is the classification the ABS issued Interag. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 558 Te Rapa Road, Hamilton | Physical & service | 05 Aug 1999 |
| P O Box 20055, Hamilton, 3200 | Postal | 28 Mar 2019 |
| 558 Te Rapa Road, Hamilton, 3200 | Office & delivery | 28 Mar 2019 |
Contact info
64 7 9588516
Phone (Phone)
accounts@decnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
aaron.morgan@decnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Carl Alderton
Karaka, 2580
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
William Stanley Thompson
Hamilton Central, Hamilton, 3204
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - 07 Mar 2024 |
|
Jack Graeme Jenkins
Cambridge, Cambridge, 3434
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - 06 Jan 2021 |
|
Simon Richard Stanley Thompson
Rd 4, Hamilton, 3284
Address used since 15 Mar 2017
Chartwell, Hamilton, 3210
Address used since 15 Mar 2017 |
Director | 01 Oct 2012 - 16 Jul 2020 |
|
William Stanley Thompson
Rd 1, Queenstown, 9371
Address used since 20 Apr 2010 |
Director | 04 Aug 1999 - 30 Jun 2015 |
|
Dean Raymond Epps
Rd 3, Cambridge, 3495
Address used since 20 Apr 2010 |
Director | 30 Jul 2001 - 30 Jun 2015 |
|
Paul De Vries Thompson
Madison W I 53719, United States Of Amercia,
Address used since 04 Aug 1999 |
Director | 04 Aug 1999 - 10 Aug 2001 |
|
Henrik Moe
Madison W I 53719, United States Of America,
Address used since 04 Aug 1999 |
Director | 04 Aug 1999 - 11 Jun 2001 |
Addresses
Principal place of activity
| 558 Te Rapa Road , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 558 Te Rapa Road, Hamilton | Registered | 05 Aug 1999 - 05 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dec International NZ Limited Shareholder NZBN: 9429037746155 Entity (NZ Limited Company) |
Hamilton |
04 Aug 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dec International Inc |
| Type | Company |
| Ultimate Holding Company Number | 27375295 |
| Country of origin | US |
Location
Companies nearby
 |
Smart Farm Technologies Limited 558 Te Rapa Road |
|
Dec International NZ Limited 558 Te Rapa Road |
|
Dec Pharmaceutical Limited 558 Te Rapa Road |
|
Pacific 8 Limited 554b Te Rapa Rd |
|
Murray Innes Limited Unit D, 557 Te Rapa Road |
|
Greenlux Lighting Limited 3/557 Te Rapa Road |
Similar companies
|
Ktz Technology Limited 3 Northmeadow Drive |
|
Mcgowan Animal Reproductive Technologies Limited Level One |
|
Koru Innovations Limited 19 Parkside Drive |
|
Spearhead Life Limited 14 Oldfield Court |
|
Layerx Limited Waikato Innovation Park |
|
Intelligent Tek Limited 5 Ford Street |