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General information

Intelligent Network Technologies Limited

Type: NZ Limited Company (Ltd)
9429039545831
New Zealand Business Number
364091
Company Number
Registered
Company Status

Intelligent Network Technologies Limited (issued a business number of 9429039545831) was incorporated on 18 Dec 1987. 2 addresses are in use by the company: 35 Montrose Street, Point Chevalier, Auckland, 1022 (type: physical, registered). Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland had been their registered address, up to 22 Dec 2017. Intelligent Network Technologies Limited used other names, namely: 3 Com (New Zealand) Limited from 18 Dec 1987 to 02 May 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Anteus Holdings (New Zealand) Limited (an entity) located at 1, Shed 24, Prince's Wharf, 147 Quay, Str, Auckland (Peter Newfield). When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hobson, Murray Mcalester (an individual) - located at Pt Chevalier, Auckland. Our database was last updated on 12 Apr 2024.

Current address Type Used since
35 Montrose Street, Point Chevalier, Auckland, 1022 Physical & registered & service 22 Dec 2017
Last updated:
Directors
Name and Address Role Period
Murray Mcalester Hobson
Point Chevalier, Auckland, 1022
Address used since 05 Nov 2009
Director 23 Aug 1991 - current
Peter Edward Newfield
57 Karaka Street, Takapuna, North Shore City, 0622
Address used since 05 Nov 2009
Director 23 Aug 1991 - 01 Dec 2015
John Gordon Eastwood
Point Chevalier, Auckland,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 30 Apr 1995
Stephen Allan Hunt
Weymouth, Manukau, Auckland,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 30 Apr 1995
Graham Mcalester Hobson
Alandale, Hamilton,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 31 Dec 1992
Murray Mcalester Hobson
Pt Chevalier, Auckland,
Address used since 15 Jul 1991
Director 15 Jul 1991 - 15 Jul 1991
Addresses
Previous address Type Period
Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 Registered & physical 23 Mar 2009 - 22 Dec 2017
P E Newfield, L34, 48 Shortland St, Auckland Physical & registered 22 Dec 2003 - 23 Mar 2009
C/- Peter E Newfield, Solicitor, Level 14, 155 Queen St, Auckland Registered 12 Mar 2001 - 22 Dec 2003
C/-peter Newfield - Solicitor, Level 14, Dynasty Pacific House, Cnr Queen & Wyndham Street, Auckland 1 Registered 01 Mar 2001 - 12 Mar 2001
C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland Physical 20 Apr 2000 - 22 Dec 2003
C/- Peter Newfield, L14 Dynasty Pacific House, Cnr Queen & Wyndham Street, Auckland Physical 20 Apr 2000 - 20 Apr 2000
C/-peter Newfield - Solicitor, Level 14, Dynasty Pacific House, Cnr Queen & Wyndham St, Auckland 1 Registered 06 Aug 1998 - 01 Mar 2001
665 Manukau Road, Royal Oak, Auckland 3 Registered 06 Apr 1998 - 06 Aug 1998
665 Manukau Road, Royal Oak, Auckland 3 Physical 01 Jul 1997 - 20 Apr 2000
655 Maukau Road, Royal Oak, Auckland Registered 17 Nov 1993 - 17 Nov 1993
665 Maukau Road, Royal Oak, Auckland Registered 17 Nov 1993 - 06 Apr 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Anteus Holdings (new Zealand) Limited
Shareholder NZBN: 9429040668338
Entity (NZ Limited Company) 		1, Shed 24, Prince's Wharf, 147 Quay
Str, Auckland (peter Newfield)
 18 Dec 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hobson, Murray Mcalester
Individual 		Pt Chevalier
Auckland
 18 Dec 1987 - current
Ultimate Holding Company
Effective Date 17 Dec 1987
Name Anteus Holdings (new Zealand) Limited
Type Ltd
Ultimate Holding Company Number 65337
Country of origin NZ
Location
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