General information

Intermox Holdings Limited

Type: NZ Limited Company (Ltd)
9429030102507
New Zealand Business Number
4590960
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Intermox Holdings Limited (issued an NZ business identifier of 9429030102507) was incorporated on 13 Aug 2013. 2 addresses are currently in use by the company: Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 (type: physical, service). Level 1, 182 Vivian Street, Te Aro, Wellington had been their registered address, up until 08 Sep 2015. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Treadwells Trustees 18 Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011,
Hosegood, Richard Peter John (an individual) located at Lowry Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Andrew Benjamin (a director) - located at Mission Bay, Auckland,
Benjamin, Andrew Macklin (an individual) - located at Remuera, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Intermox Holdings Limited. The Businesscheck information was updated on 11 May 2024.

Current address Type Used since
Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 Registered 08 Sep 2015
Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 Physical & service 05 Aug 2016
Directors
Name and Address Role Period
Richard Peter John Hosegood
Lowry Bay, Lower Hutt, 5013
Address used since 13 Aug 2013
Director 13 Aug 2013 - current
Andrew Macklin Benjamin
Remuera, Auckland, 1050
Address used since 08 Jul 2020
Director 08 Jul 2020 - current
Paul Macklin Benjamin
Remuera, Auckland, 1050
Address used since 06 Jun 2019
Director 06 Jun 2019 - 09 Jan 2020
Andrew Macklin Benjamin
Mission Bay, Auckland, 1071
Address used since 13 Aug 2013
Director 13 Aug 2013 - 06 Jun 2019
Addresses
Previous address Type Period
Level 1, 182 Vivian Street, Te Aro, Wellington, 6142 Registered 05 Aug 2014 - 08 Sep 2015
Level 1, 182 Vivian Street, Te Aro, Wellington, 6142 Registered 13 Aug 2013 - 05 Aug 2014
Level 1, 182 Vivian Street, Te Aro, Wellington, 6142 Physical 13 Aug 2013 - 05 Aug 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Treadwells Trustees 18 Limited
Shareholder NZBN: 9429046501486
Entity (NZ Limited Company)
45 Johnston Street
Wellington
6011
22 Nov 2018 - current
Hosegood, Richard Peter John
Individual
Lowry Bay
Lower Hutt
5013
13 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrew Macklin Benjamin
Director
Mission Bay
Auckland
1071
13 Aug 2013 - current
Benjamin, Andrew Macklin
Individual
Remuera
Auckland
1050
13 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Blundell, Timothy Paul
Individual
Karori
Wellington
6012
13 Aug 2013 - 22 Nov 2018
Location
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