General information

Intelli Group Limited

Type: NZ Limited Company (Ltd)
9429041679975
New Zealand Business Number
5655090
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description

Intelli Group Limited (issued an NZ business number of 9429041679975) was started on 31 Mar 2015. 2 addresses are in use by the company: 10A Clemway Place, Henderson, Auckland, 0610 (type: registered, service). Unit 11, 65 Paul Matthews Road, Rosedale, Auckland had been their service address, up to 18 Aug 2023. Intelli Group Limited used more aliases, namely: Intel Group Limited from 27 Mar 2015 to 23 Nov 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Glasscorp Investments Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 56% of all shares (exactly 56 shares); it includes
Haynes, Paul Anthony (a director) - located at Henderson, Auckland. The third group of shareholders, share allocation (19 shares, 19%) belongs to 1 entity, namely:
Adamson, Desmond Francis, located at Snells Beach, Snells Beach (a director). "Investment - patents and copyrights" (ANZSIC L664020) is the classification the Australian Bureau of Statistics issued to Intelli Group Limited. Our database was updated on 02 Mar 2024.

Current address Type Used since
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Physical 12 Oct 2020
10a Clemway Place, Henderson, Auckland, 0610 Registered & service 18 Aug 2023
Directors
Name and Address Role Period
Paul Anthony Haynes
Henderson, Auckland, 0610
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Desmond Francis Adamson
Snells Beach, Snells Beach, 0920
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Addresses
Previous address Type Period
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Service & registered 12 Oct 2020 - 18 Aug 2023
126 Pt Chevalier Rd, Pt Chevalier, Auckland, 1022 Registered 08 Nov 2019 - 12 Oct 2020
10a Clemway Place, Henderson, Auckland, 0610 Physical 31 Mar 2015 - 12 Oct 2020
30 Hogarth Rise, West Harbour, Auckland, 0618 Registered 31 Mar 2015 - 08 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Glasscorp Investments Limited
Shareholder NZBN: 9429041345962
Entity (NZ Limited Company)
Albany
Auckland
0632
09 Jun 2016 - current
Shares Allocation #2 Number of Shares: 56
Shareholder Name Address Period
Haynes, Paul Anthony
Director
Henderson
Auckland
0610
31 Mar 2015 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Adamson, Desmond Francis
Director
Snells Beach
Snells Beach
0920
31 Mar 2015 - current
Location
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