General information

Intrinsic Holdings Limited

Type: NZ Limited Company (Ltd)
9429046137272
New Zealand Business Number
6285487
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Intrinsic Holdings Limited (issued a New Zealand Business Number of 9429046137272) was registered on 22 May 2017. 5 addresess are in use by the company: Po Box 70, Bay View, Napier, 4149 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Intrinsic Investments (Nz) Limited (an entity) located at Hastings, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fleming, Michael James (a director) - located at Rd 2, Napier. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Intrinsic Holdings Limited. Our data was updated on 28 Sep 2024.

Current address Type Used since
111 Avenue Road East, Hastings, Hastings, 4122 Registered & physical & service 22 May 2017
Po Box 70, Bay View, Napier, 4149 Postal 03 May 2019
23 Esk View Road, Bay View, Napier, 4149 Office 03 May 2019
23 Esk View Road, Napier, 4182 Delivery 03 May 2019
Contact info
64 27 4571118
Phone (Phone)
mike@visionag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kristen Maree Hines
Bay View, Napier, 4149
Address used since 22 May 2017
Director 22 May 2017 - current
Michael James Fleming
Rd 2, Napier, 4182
Address used since 22 May 2017
Director 22 May 2017 - current
Addresses
Other active addresses
Type Used since
23 Esk View Road, Napier, 4182 Delivery 03 May 2019
Principal place of activity
23 Esk View Road , Bay View , Napier , 4149
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Intrinsic Investments (nz) Limited
Shareholder NZBN: 9429041103029
Entity (NZ Limited Company)
Hastings
Hastings
4122
22 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fleming, Michael James
Director
Rd 2
Napier
4182
22 May 2017 - current
Location
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