General information

Intellisol Limited

Type: NZ Limited Company (Ltd)
9429042015666
New Zealand Business Number
5827361
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692540 - Scientific Or Technical Service Nec M691010 - Engineering Research Activities
Industry classification codes with description

Intellisol Limited (issued an NZBN of 9429042015666) was incorporated on 08 Oct 2015. 2 addresses are currently in use by the company: 59 Helleur Road, Massey, Auckland, 0614 (type: registered, physical). 26 Blueridge Close, Sunnyvale, Auckland had been their registered address, up until 25 Aug 2021. Intellisol Limited used more names, namely: Intellisys Limited from 08 Oct 2015 to 21 Oct 2015. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 76000 shares (76 per cent of shares), namely:
Wijlens, Ethan Cole (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 24000 shares); it includes
Wawatai, Daryl James (an individual) - located at Te Atatu South, Auckland. "Scientific or technical service nec" (business classification M692540) is the classification the Australian Bureau of Statistics issued Intellisol Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
59 Helleur Road, Massey, Auckland, 0614 Registered & physical & service 25 Aug 2021
Contact info
64 22 3698894
Phone (Phone)
ethan.wijlens@gmail.com
Email
www.intellisol.nz
Website
Directors
Name and Address Role Period
Ethan Cole Wijlens
Massey, Auckland, 0614
Address used since 16 Aug 2021
Auckland, Auckland, 0612
Address used since 11 Sep 2020
Ranui, Auckland, 0612
Address used since 22 Sep 2017
Sunnyvale, Auckland, 0612
Address used since 20 Jul 2016
Henderson, Auckland, 0612
Address used since 09 Aug 2018
Director 08 Oct 2015 - current
Addresses
Principal place of activity
46a Chilcott Road , Henderson , Auckland , 0612
Previous address Type Period
26 Blueridge Close, Sunnyvale, Auckland, 0612 Registered & physical 21 Sep 2020 - 25 Aug 2021
2/240 Henderson Valley Road, Henderson Valley, Auckland, 0612 Registered & physical 04 Jul 2018 - 21 Sep 2020
51a Arodella Crescent, Ranui, Auckland, 0612 Physical & registered 03 Oct 2017 - 04 Jul 2018
56a Arodella Cres, Ranui, Auckland, 0612 Registered & physical 02 Oct 2017 - 03 Oct 2017
11b/2 Rangview Road, Sunnyvale, Auckland, 0612 Registered & physical 28 Jul 2016 - 02 Oct 2017
46a Chilcott Road, Henderson, Auckland, 0612 Physical & registered 08 Oct 2015 - 28 Jul 2016
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76000
Shareholder Name Address Period
Wijlens, Ethan Cole
Director
Henderson
Auckland
0612
08 Oct 2015 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Wawatai, Daryl James
Individual
Te Atatu South
Auckland
0610
22 Sep 2017 - current
Location
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