General information
Intellectual Software Limited
Type: NZ Limited Company (Ltd)9429039765185
New Zealand Business Number
296295
Company Number
Registered
Company Status
Intellectual Software Limited (issued an NZ business identifier of 9429039765185) was started on 13 Feb 1986. 2 addresses are currently in use by the company: 9/114 St Georges Bay Rd, Parnell, 1052 (type: physical, service). 1A St Vincents Ave, Remuera had been their registered address, up until 17 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hayes, Richard Stewtart (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9/114 St Georges Bay Rd, Parnell, 1052 | Registered | 17 Jun 2020 |
| 9/114 St Georges Bay Rd, Parnell, 1052 | Physical & service | 09 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Stewart Hayes
West Melton, Christchurch, 7671
Address used since 13 Jun 2023
Parnell, Auckland, 1052
Address used since 01 Mar 2021
12 Balfour Road, Parnell, Auckland, 1052
Address used since 04 Jun 2010 |
Director | 05 Mar 1986 - current |
|
Ian Ralph Nigro
St Heliers, Auckland 5,
Address used since 05 Mar 1986 |
Director | 05 Mar 1986 - 27 May 1997 |
|
Adrian Peter Rich
Wahroonga, New South Wales, Australia,
Address used since 01 Apr 1986 |
Director | 01 Apr 1986 - 27 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a St Vincents Ave, Remuera | Registered | 15 Mar 2006 - 17 Jun 2020 |
| 1a St Vincents Ave, Remuera | Physical | 15 Mar 2006 - 09 Mar 2021 |
| 6/12 Balfour Rd, Parnell | Registered & physical | 12 May 2003 - 15 Mar 2006 |
| 20 Majesty Place, Bucklands Beach, Auckland | Physical | 13 May 1997 - 12 May 2003 |
| 124 St Heliers Bay Road, Auckland 5 | Registered | 01 Jul 1994 - 12 May 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Richard Stewtart Individual |
Parnell Auckland 1052 |
13 Feb 1986 - current |
Location
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