General information
Intel New Zealand Limited
Type: NZ Limited Company (Ltd)9429036599158
New Zealand Business Number
1193185
Company Number
Registered
Company Status
Intel New Zealand Limited (issued a New Zealand Business Number of 9429036599158) was started on 25 Mar 2002. 1 address is currently in use by the company: 88 Shortland Street, Auckland (type: physical, registered). Level 20, A S B Banking Services, 135 Albert Street, Auckland had been their physical address, up until 18 May 2007. Intel New Zealand Limited used other aliases, namely: Mcafee New Zealand Limited from 09 Jul 2004 to 22 Jun 2018, Network Associates New Zealand Limited (25 Mar 2002 to 09 Jul 2004). 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Intel International, Inc. (an other) located at Santa Clara, Ca 95054-1549,
Intel International, Inc. (an other) located at Santa Clara, Ca 95054-1549. Our database was last updated on 15 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland | Physical & registered | 18 May 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Tapsas
Victoria, 3143
Address used since 20 Mar 2018
New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 20 Mar 2018 - current |
|
Sharon Lynn Heck
Elkhorn, NE 68022
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
| Mahooya Dinda | Director | 22 Oct 2020 - current |
|
Gary Kershaw
El Dorado Hills, Ca, 95762
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 14 Oct 2020 |
|
Raj Kumar Vairamuthu Rathina Sigamany
Baulkham Hills, Nsw, 2153
Address used since 01 Jul 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2017 - 20 Mar 2018 |
|
Katherine Ruth Burleigh
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 May 2016
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 May 2016 - 01 Jul 2017 |
|
Gordon Hendry Joss
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Coogee, Nsw, 2034
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 01 May 2016 |
|
Andrew Simon Mark Baker
Freshwater, Nsw, 2096
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - 01 May 2016 |
|
Tiffany Doon Silva
San Mateo, Ca, 94402
Address used since 01 May 2016
San Mateo, Ca, 94402
Address used since 28 Aug 2019 |
Director | 01 May 2016 - 01 May 2016 |
|
Aaron Grant Martin
Bilgola, New South Wales, 2107
Address used since 06 May 2011 |
Director | 06 May 2011 - 17 Feb 2014 |
|
Kandis Lanae Tate-thompson
Prosper, Texas, 75078
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 14 May 2012 |
|
Douglas Clinton Rice
Flower Mound, Tx 75022, United States Of America,
Address used since 01 Oct 2009 |
Director | 11 Apr 2007 - 31 Jan 2012 |
|
Keith Stanley Krzeminski
Aubrey, Tx 76227, Usa,
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 11 Mar 2011 |
|
Rosalie Siu Wai Lau
Castlecrag, Nsw 2068, Australia,
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 31 Jul 2010 |
|
Eric Fitzrobert Brown
Mclean Va 22102, U S A,
Address used since 03 Jan 2005 |
Director | 03 Jan 2005 - 04 Apr 2008 |
|
Jason Lee Pyles
Dallas, Texas 75204, United States Of America,
Address used since 01 Nov 2006 |
Director | 05 Jul 2006 - 11 Apr 2007 |
|
Kent Hart Roberts
Dallas, Texas 75225, U S A,
Address used since 31 May 2006 |
Director | 25 Mar 2002 - 09 Jun 2006 |
|
Stephen Charles Richards
Cupertino California 95014,
Address used since 22 Apr 2002 |
Director | 22 Apr 2002 - 03 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, A S B Banking Services, 135 Albert Street, Auckland | Physical | 03 Jun 2003 - 18 May 2007 |
| Level 20, Asb Banking Centre, 135 Albert Street, Auckland | Registered | 29 May 2002 - 18 May 2007 |
| C/- Russell Mcveagh, Mobil On The Park, 157 Lambton Quay, Wellington | Registered | 25 Mar 2002 - 29 May 2002 |
| C/- Russell Mcveagh, Mobil On The Park, 157 Lambton Quay, Wellington | Physical | 25 Mar 2002 - 03 Jun 2003 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
December
Financial report filing month
09 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Intel International, Inc. Other |
Santa Clara Ca 95054-1549 |
21 Aug 2015 - current |
|
Intel International, Inc. Other |
Santa Clara Ca 95054-1549 |
21 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Nai International Holdings Corp Other |
25 Mar 2002 - 21 Aug 2015 | |
|
Nai International Holdings Corp Other |
25 Mar 2002 - 21 Aug 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Intel Corporation |
| Type | Company |
| Ultimate Holding Company Number | 2189074 |
| Country of origin | US |
| Address |
1209 Orange Street Wilmington New Castle Delaware 19801 |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |