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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sadie, Erna Individual |
Browns Bay Auckland 0630 |
26 Jul 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Sadie, Johannes Individual |
Browns Bay Auckland 0630 |
26 Jul 1996 - current |
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