General information

Intec International Limited

Type: NZ Limited Company (Ltd)
9429039852984
New Zealand Business Number
270644
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Intec International Limited (issued an NZBN of 9429039852984) was incorporated on 09 May 1985. 6 addresess are in use by the company: 104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). 15 Sunhill Road, Sunnyvale, Auckland had been their registered address, up to 22 May 2020. Intec International Limited used other names, namely: Intec (International) Textile Protection Limited from 15 Apr 1994 to 19 Nov 2017, Intec (International) Limited (15 Apr 1993 to 15 Apr 1994) and Whitehouse Furniture Limited (20 Aug 1986 - 15 Apr 1993). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mayne, Geoffrey Robert (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 490 shares); it includes
Mayne, Geoffrey Robert (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Kane, Leanne Elizabeth, located at Stanmore Bay, Whangaparaoa (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued Intec International Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
15 Sunhill Road, Sunnyvale, Auckland, 0612 Other (Address For Share Register) 25 Apr 2012
104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 May 2020
104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Physical & service & registered 22 May 2020
Contact info
64 21 999208
Phone (Phone)
leanne.kane@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Robert Mayne
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 May 2020
Sunnyvale, Auckland, 0612
Address used since 03 Oct 2011
Director 31 Mar 1993 - current
Neil Brent Whitehouse
Titirangi, Auckland,
Address used since 31 Mar 1993
Director 31 Mar 1993 - 24 Feb 2000
Addresses
Principal place of activity
104 Vipond Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
15 Sunhill Road, Sunnyvale, Auckland, 0612 Registered & physical 03 May 2012 - 22 May 2020
4 Seymour Road, Sunnyvale, Auckland Registered 15 Apr 2002 - 03 May 2012
132 Railside Road, Henderson, Auckland Physical 02 May 2000 - 02 May 2000
132 Railside Road, Henderson, Auckland Registered 02 May 2000 - 15 Apr 2002
4 Seymour Road, Sunnyvale, Auckland Physical 02 May 2000 - 03 May 2012
268 Hurstmere Road, Takapuna, Auckland Physical 02 May 2000 - 02 May 2000
38 Barrys Point Road, Takapuna, Auckland Registered & physical 24 Apr 1998 - 02 May 2000
35 Kohu Road, Titirangi, Auckland Registered 11 Apr 1994 - 24 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mayne, Geoffrey Robert
Individual
Stanmore Bay
Whangaparaoa
0932
09 May 1985 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Mayne, Geoffrey Robert
Individual
Stanmore Bay
Whangaparaoa
0932
25 May 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kane, Leanne Elizabeth
Individual
Stanmore Bay
Whangaparaoa
0932
01 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Whitehouse, Neil Brent
Individual
Titirangi
Auckland
09 May 1985 - 25 May 2006
Location
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