General information

Intralan Limited

Type: NZ Limited Company (Ltd)
9429038274855
New Zealand Business Number
818534
Company Number
Registered
Company Status

Intralan Limited (New Zealand Business Number 9429038274855) was registered on 26 Jul 1996. 2 addresses are in use by the company: 35 Weetman Drive, Browns Bay, Auckland, 0630 (type: physical, service). 35 Weetman Drive, Browns Bay, North Shore City had been their physical address, up until 24 Apr 2015. Intralan Limited used more aliases, namely: Netlink Limited from 26 Jul 1996 to 29 Sep 1997. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sadie, Erna (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Sadie, Johannes (an individual) - located at Browns Bay, Auckland. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
35 Weetman Drive, Browns Bay, Auckland, 0630 Physical & service & registered 24 Apr 2015
Directors
Name and Address Role Period
Erna Sadie
Browns Bay, Auckland, 0630
Address used since 16 Apr 2015
Director 24 Feb 1998 - current
Johannes Machiel Sadie
Browns Bay, Auckland, 0630
Address used since 23 Jan 2013
Director 23 Jan 2013 - current
Johannes Machiel Sadie
Browns Bay, North Shore City, 0630
Address used since 13 Nov 2007
Director 26 Jul 1996 - 17 Jun 2010
Addresses
Previous address Type Period
35 Weetman Drive, Browns Bay, North Shore City Physical & registered 20 Nov 2007 - 24 Apr 2015
35 Weetman Drive, Browns Bay, Auckland Physical & registered 06 Mar 2007 - 20 Nov 2007
35c Kiteroa Terrace, Rothesay Bay, Auckland Physical & registered 10 May 2006 - 06 Mar 2007
4 Acacia Road, Torbay, Auckland Registered 11 Apr 2000 - 10 May 2006
4 Acacia Road, Torbay, Auckland Physical 10 Mar 1998 - 10 Mar 1998
2/27 Palliser Lane, Browns Bay, Auckland Physical 10 Mar 1998 - 10 May 2006
4 Acacia Road, Torbay, Auckland Registered 10 Mar 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sadie, Erna
Individual
Browns Bay
Auckland
0630
26 Jul 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sadie, Johannes
Individual
Browns Bay
Auckland
0630
26 Jul 1996 - current
Location
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