Intelligence Consultant Limited
Type: NZ Limited Company (Ltd)Intelligence Consultant Limited (New Zealand Business Number 9429030693371) was started on 02 May 2012. 5 addresess are in use by the company: 63 Matairangi Avenue, Totara Heights, Auckland, 2105 (type: registered, postal). 58 Bayvista Drive, Karaka, Papakura had been their registered address, up to 21 Feb 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7510 shares (75.1% of shares), namely:
Zhou, Yannan (an individual) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 24.9% of all shares (2490 shares); it includes
Zhu, Shamiao (an individual) - located at Totara Heights, Auckland. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the classification the Australian Bureau of Statistics issued to Intelligence Consultant Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Bayvista Drive, Karaka, Papakura, 2113 | Physical & service | 22 Apr 2015 |
| 63 Matairangi Avenue, Totara Heights, Auckland, 2105 | Postal & office | 16 Feb 2020 |
| Matairangi Avenue, Totara Heights, Auckland, 2105 | Delivery | 16 Feb 2020 |
| 63 Matairangi Avenue, Totara Heights, Auckland, 2105 | Registered | 21 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Minghua Zhou
Karaka, Papakura, 2113
Address used since 14 Apr 2015 |
Director | 02 May 2012 - current |
|
Yannan Zhou
Karaka, Papakura, 2113
Address used since 24 Jan 2024 |
Director | 24 Jan 2024 - current |
|
Shamiao Zhu
Totara Heights, Auckland, 2105
Address used since 03 Mar 2020
Karaka Lakes, Auckland, 2113
Address used since 15 May 2017 |
Director | 02 May 2012 - 31 May 2022 |
| Type | Used since | |
|---|---|---|
| 63 Matairangi Avenue, Totara Heights, Auckland, 2105 | Registered | 21 Feb 2020 |
| 9 Wawatai Drive , Karaka Lakes , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 58 Bayvista Drive, Karaka, Papakura, 2113 | Registered | 22 Apr 2015 - 21 Feb 2020 |
| 9 Wawatai Drive, Karaka, Papakura, 2113 | Registered & physical | 02 May 2012 - 22 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Yannan Individual |
Karaka Papakura 2113 |
24 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Shamiao Individual |
Totara Heights Auckland 2105 |
02 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Minghua Director |
Karaka Papakura 2113 |
02 May 2012 - 24 Jan 2024 |
|
Zhou, Minghua Director |
Karaka Papakura 2113 |
02 May 2012 - 24 Jan 2024 |
Ultimate Holding Company
| Effective Date | 14 May 2017 |
| Name | Phoeland NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4498903 |
| Country of origin | NZ |
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