General information
Intellipath Limited
Type: NZ Limited Company (Ltd)9429041452615
New Zealand Business Number
5483887
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description
Intellipath Limited (issued a New Zealand Business Number of 9429041452615) was started on 13 Oct 2014. 8 addresess are currently in use by the company: 37 Drake Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 2, 155 Karangahape Road, Auckland Central, Auckland had been their physical address, until 11 Jul 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Layer 2 Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Internet service provider" (business classification J591020) is the category the ABS issued to Intellipath Limited. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat A7, 1 Beresford Square, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 13 Oct 2014 |
| Level 2 155 Karangahape Road, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 07 Jul 2017 |
| 37 Drake Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Jul 2018 |
| 37 Drake Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Humphreys
Te Anau, Te Anau, 9600
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Karl Rosnell
Sandringham, Auckland, 1025
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Paul Trotter
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 30 Oct 2020 |
|
Davey Goode
Waiake, Auckland, 0630
Address used since 01 Jan 1970 |
Director | 13 Oct 2014 - 01 Apr 2020 |
|
Barry-john Murphy
Greenhithe, Auckland, 0632
Address used since 13 Oct 2014
Ohauiti, Tauranga, 3112
Address used since 25 Jul 2017 |
Director | 13 Oct 2014 - 01 Apr 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Drake Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 155 Karangahape Road, Auckland Central, Auckland, 1001 | Physical | 02 Aug 2017 - 11 Jul 2018 |
| Level 2 Karangahape Road, Auckland Central, Auckland, 1001 | Physical | 17 Jul 2017 - 02 Aug 2017 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 28 Sep 2015 - 11 Jul 2018 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 28 Sep 2015 - 17 Jul 2017 |
| Flat A7, 1 Beresford Square, Auckland Central, Auckland, 1010 | Registered & physical | 13 Oct 2014 - 28 Sep 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Layer 2 Co Limited Shareholder NZBN: 9429031363099 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 11 Jul 2019 |
| Name | Devoli Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2111671 |
| Country of origin | NZ |
| Address |
37 Drake Street Auckland Central Auckland 1010 |
Location
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