General information

Intellico.co.nz Limited

Type: NZ Limited Company (Ltd)
9429046212351
New Zealand Business Number
6323109
Company Number
Registered
Company Status
S953310 - Car Park Operation
Industry classification codes with description

Intellico.co.nz Limited (issued an NZ business identifier of 9429046212351) was incorporated on 21 Jul 2017. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 98000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 39200 shares (40% of shares), namely:
Cellopark Australia Pty Ltd (an other) located at Nsw postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (19600 shares); it includes
Gould, David Leslie (a director) - located at Henderson, Auckland. The next group of shareholders, share allocation (14700 shares, 15%) belongs to 1 entity, namely:
Gould, David Leslie, located at Henderson, Auckland (a director). "Car park operation" (ANZSIC S953310) is the classification the ABS issued to Intellico.co.nz Limited. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & service & registered 02 Mar 2020
Directors
Name and Address Role Period
David Leslie Gould
Campbells Bay, Auckland, 0630
Address used since 21 Jul 2017
Henderson, Auckland, 0610
Address used since 30 Oct 2019
Director 21 Jul 2017 - current
Richard David Oliver
Auckland, 0610
Address used since 01 Mar 2024
Director 01 Mar 2024 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Jun 2018 - 01 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 21 Jul 2017 - 01 Jun 2018
Financial Data
Financial info
98000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39200
Shareholder Name Address Period
Cellopark Australia Pty Ltd
Other (Other)
Nsw
2022
30 Apr 2019 - current
Shares Allocation #2 Number of Shares: 19600
Shareholder Name Address Period
Gould, David Leslie
Director
Henderson
Auckland
0610
21 Jul 2017 - current
Shares Allocation #3 Number of Shares: 14700
Shareholder Name Address Period
Gould, David Leslie
Director
Henderson
Auckland
0610
21 Jul 2017 - current
Shares Allocation #4 Number of Shares: 24500
Shareholder Name Address Period
Gould, David Leslie
Director
Henderson
Auckland
0610
21 Jul 2017 - current
Location
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