General information
Be Intent Youth Limited
Type: NZ Limited Company (Ltd)9429041536735
New Zealand Business Number
5509105
Company Number
Registered
Company Status
C241970 - Technology Education Equipment Mfg Nec
Industry classification codes with description
Be Intent Youth Limited (issued a business number of 9429041536735) was incorporated on 16 Jan 2015. 2 addresses are currently in use by the company: 75 Rangitane Loop Road, Rd 1, Kerikeri, 0294 (type: physical, service). Basement, 203 Karangahape Rd, Newton, Auckland had been their registered address, up until 26 May 2020. 1123534 shares are allotted to 39 shareholders who belong to 38 shareholder groups. The first group is composed of 1 entity and holds 67995 shares (6.05 per cent of shares), namely:
Be Intent Limited (an entity) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 1 shareholder holds 1.91 per cent of all shares (exactly 21440 shares); it includes
Florence, Helen Jane (an individual) - located at Glen Eden, Auckland. The third group of shareholders, share allotment (21440 shares, 1.91%) belongs to 1 entity, namely:
Thyberg, Frances Mary, located at Te Atatu South, Auckland (an individual). "Technology education equipment mfg nec" (ANZSIC C241970) is the classification the Australian Bureau of Statistics issued Be Intent Youth Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Rangitane Loop Road, Rd 1, Kerikeri, 0294 | Physical & service & registered | 26 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Hall
Rd 1, Kerikeri, 0294
Address used since 18 May 2020
Grey Lynn, Auckland, 1010
Address used since 29 Apr 2016
Epsom, Auckland, 1023
Address used since 14 May 2019 |
Director | 29 Apr 2016 - current |
|
Heather Margaret Anderson
Herne Bay, Auckland, 1010
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 29 Apr 2016 |
|
Sarah Rennie
Greenhithe, Auckland, 0632
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 19 Apr 2016 |
|
Suzanne Hall
Grey Lynn, Auckland, 1021
Address used since 16 Jan 2015 |
Director | 16 Jan 2015 - 01 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Basement, 203 Karangahape Rd, Newton, Auckland, 1010 | Registered | 20 Feb 2017 - 26 May 2020 |
| Level 1, Gallery 1, Karangahape Rd, Newton, Auckland, 1010 | Physical | 27 May 2016 - 26 May 2020 |
| Level 1, Gallery 1, Karangahape Rd, Newton, Auckland, 1010 | Registered | 27 May 2016 - 20 Feb 2017 |
| 37 Pounamu Avenue, Greenhithe, Auckland, 0632 | Registered & physical | 31 Mar 2016 - 27 May 2016 |
| Level 1, Gallery 1, 321 Karangahape Road, Newton, Auckland, 1010 | Registered & physical | 16 Jan 2015 - 31 Mar 2016 |
Financial Data
Financial info
1123534
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67995
| Shareholder Name | Address | Period |
|---|---|---|
|
Be Intent Limited Shareholder NZBN: 9429035247654 Entity (NZ Limited Company) |
Rd 1 Kerikeri 0294 |
16 Jan 2015 - current |
Shares Allocation #2 Number of Shares: 21440
| Shareholder Name | Address | Period |
|---|---|---|
|
Florence, Helen Jane Individual |
Glen Eden Auckland 0602 |
16 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 21440
| Shareholder Name | Address | Period |
|---|---|---|
|
Thyberg, Frances Mary Individual |
Te Atatu South Auckland 0610 |
16 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 21440
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowe, Andrew John Individual |
Kamo Whangarei 0112 |
16 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Paula Individual |
Remuera Auckland 1050 |
10 Jun 2015 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Staff, Kim Individual |
Rd 3 Silverdale 0993 |
10 Jun 2015 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Ben Individual |
Greenhithe Auckland 0632 |
10 Jun 2015 - current |
Shares Allocation #8 Number of Shares: 6126
| Shareholder Name | Address | Period |
|---|---|---|
|
Beren, Mindy Individual |
Kerikeri Kerikeri 0293 |
19 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 6432
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Stuart Individual |
Grey Lynn Auckland 1021 |
19 Jun 2015 - current |
Shares Allocation #10 Number of Shares: 12251
| Shareholder Name | Address | Period |
|---|---|---|
|
Asher, Christina Individual |
Auckland Central Auckland 1010 |
19 Jun 2015 - current |
Shares Allocation #11 Number of Shares: 20215
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Craig Individual |
Remuera Auckland 1050 |
19 Jun 2015 - current |
Shares Allocation #12 Number of Shares: 30629
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Ltd And Proteck Technologies Ltd Other (Other) |
Bronte 2024 |
19 Jun 2015 - current |
Shares Allocation #13 Number of Shares: 39935
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Travis James Individual |
Kensington Gardens South Australia 5068 |
19 Jun 2015 - current |
Shares Allocation #14 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect Investment Trust Other (Other) |
Parakai Parakai 0830 |
19 Jun 2015 - current |
Shares Allocation #15 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Te And Ak Individual |
Greenwich New South Wales 2065 |
18 Jan 2016 - current |
Shares Allocation #16 Number of Shares: 6126
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Richard Individual |
Kerikeri Kerikeri 0230 |
19 Jun 2015 - current |
Shares Allocation #17 Number of Shares: 6126
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Lau'rell Individual |
Grey Lynn 1021 |
19 Jun 2015 - current |
Shares Allocation #18 Number of Shares: 47168
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovyz Start Pty Ltd Other (Other) |
Adelaide 5000 |
19 Jun 2015 - current |
Shares Allocation #19 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Jan Holwell Family Trust Other (Other) |
Woodhill Whangarei 0110 |
19 Jun 2015 - current |
Shares Allocation #20 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, Adrianne Individual |
Rd 2 Papakura 2582 |
10 Jun 2015 - current |
Shares Allocation #21 Number of Shares: 47550
| Shareholder Name | Address | Period |
|---|---|---|
|
Ignition Limite Other (Other) |
Wattanna, Bangkok 10110 |
11 Mar 2015 - current |
Shares Allocation #22 Number of Shares: 32447
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Stewart Individual |
Sunshine Bay Queenstown 9300 |
16 Jan 2015 - current |
Shares Allocation #23 Number of Shares: 4547
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanley, Denis Individual |
Tugun Queensland 4224 |
30 Mar 2015 - current |
Shares Allocation #24 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Charnley, Diane And Gregory Individual |
South Brighton South Australia 5048 |
10 Jun 2015 - current |
Shares Allocation #25 Number of Shares: 44443
| Shareholder Name | Address | Period |
|---|---|---|
|
Darleigh Properties Limited Shareholder NZBN: 9429038659157 Entity (NZ Limited Company) |
Solicitors 8th Floor,19 Victoria Street, Auckland 1 |
16 Jan 2015 - current |
Shares Allocation #26 Number of Shares: 811
| Shareholder Name | Address | Period |
|---|---|---|
|
Isler, Nadine Individual |
Grey Lynn Auckland 1021 |
16 Jan 2015 - current |
Shares Allocation #27 Number of Shares: 27053
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Suzanne Individual |
Grey Lynn Auckland 1021 |
16 Jan 2015 - current |
|
Suzanne Hall Director |
Grey Lynn Auckland 1021 |
16 Jan 2015 - current |
Shares Allocation #28 Number of Shares: 172206
| Shareholder Name | Address | Period |
|---|---|---|
|
Be Intent Limited Shareholder NZBN: 9429035247654 Entity (NZ Limited Company) |
Rd 1 Kerikeri 0294 |
16 Jan 2015 - current |
Shares Allocation #29 Number of Shares: 117018
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Sarah Individual |
Greenhithe Auckland 0632 |
11 Mar 2015 - current |
Shares Allocation #30 Number of Shares: 9495
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcillhagga, Phillip Individual |
Glen Eden Auckland 0602 |
19 Jun 2015 - current |
Shares Allocation #31 Number of Shares: 6564
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumbold, Duncan Individual |
Henderson Auckland 0612 |
16 Jan 2015 - current |
Shares Allocation #32 Number of Shares: 443
| Shareholder Name | Address | Period |
|---|---|---|
|
Tay-corbett, Yvonne Individual |
Mount Eden Auckland 1020 |
16 Jan 2015 - current |
Shares Allocation #33 Number of Shares: 307511
| Shareholder Name | Address | Period |
|---|---|---|
|
Alder Family Trust Other (Other) |
Auckland 1010 |
19 Jun 2015 - current |
Shares Allocation #34 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abou-chakra, Saad Individual |
Wattle Downs Auckland 2103 |
18 Jan 2016 - current |
Shares Allocation #35 Number of Shares: 505
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazer, Joel Individual |
Saint Johns Auckland 1072 |
18 Jan 2016 - current |
Shares Allocation #36 Number of Shares: 4057
| Shareholder Name | Address | Period |
|---|---|---|
|
Haehae, Samantha Individual |
Avondale Auckland 0600 |
16 Jan 2015 - current |
Shares Allocation #37 Number of Shares: 811
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Crystal Individual |
Mount Roskill Auckland 1041 |
16 Jan 2015 - current |
Shares Allocation #38 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Cathleen Individual |
Greenhithe Auckland 0632 |
10 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 Entity |
16 Aug 2022 - 16 Aug 2022 | |
|
Wise Management Services Limited Shareholder NZBN: 9429036438792 Company Number: 1220606 Entity |
Hamilton |
19 Jun 2015 - 18 May 2020 |
|
Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 Entity |
16 Aug 2022 - 16 Aug 2022 | |
|
Paul Nicholas Crowe And Boi Taxations Trustee Company No.2 Limited Other |
93 Kerikeri Rd Kerikeri 0293 |
19 Jun 2015 - 16 Aug 2022 |
|
Wise Management Services Limited Shareholder NZBN: 9429036438792 Company Number: 1220606 Entity |
Hamilton |
19 Jun 2015 - 18 May 2020 |
|
Sustainable Properties (anderson) Limited Shareholder NZBN: 9429030437333 Company Number: 4118899 Entity |
22 Feb 2016 - 02 Sep 2016 | |
|
Sustainable Properties (anderson) Limited Shareholder NZBN: 9429030437333 Company Number: 4118899 Entity |
22 Feb 2016 - 02 Sep 2016 |
Location
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|
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|
Bellingen Management Limited Level 2, 60-64 Upper Queen Street |
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