Intelligent Network Technologies Limited (issued a business number of 9429039545831) was incorporated on 18 Dec 1987. 2 addresses are in use by the company: 35 Montrose Street, Point Chevalier, Auckland, 1022 (type: physical, registered). Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland had been their registered address, up to 22 Dec 2017. Intelligent Network Technologies Limited used other names, namely: 3 Com (New Zealand) Limited from 18 Dec 1987 to 02 May 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Anteus Holdings (New Zealand) Limited (an entity) located at 1, Shed 24, Prince's Wharf, 147 Quay, Str, Auckland (Peter Newfield). When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hobson, Murray Mcalester (an individual) - located at Pt Chevalier, Auckland. Our database was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
35 Montrose Street, Point Chevalier, Auckland, 1022 | Physical & registered & service | 22 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Murray Mcalester Hobson
Point Chevalier, Auckland, 1022
Address used since 05 Nov 2009 |
Director | 23 Aug 1991 - current |
Peter Edward Newfield
57 Karaka Street, Takapuna, North Shore City, 0622
Address used since 05 Nov 2009 |
Director | 23 Aug 1991 - 01 Dec 2015 |
John Gordon Eastwood
Point Chevalier, Auckland,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 30 Apr 1995 |
Stephen Allan Hunt
Weymouth, Manukau, Auckland,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 30 Apr 1995 |
Graham Mcalester Hobson
Alandale, Hamilton,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 31 Dec 1992 |
Murray Mcalester Hobson
Pt Chevalier, Auckland,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 15 Jul 1991 |
Previous address | Type | Period |
---|---|---|
Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Registered & physical | 23 Mar 2009 - 22 Dec 2017 |
P E Newfield, L34, 48 Shortland St, Auckland | Physical & registered | 22 Dec 2003 - 23 Mar 2009 |
C/- Peter E Newfield, Solicitor, Level 14, 155 Queen St, Auckland | Registered | 12 Mar 2001 - 22 Dec 2003 |
C/-peter Newfield - Solicitor, Level 14, Dynasty Pacific House, Cnr Queen & Wyndham Street, Auckland 1 | Registered | 01 Mar 2001 - 12 Mar 2001 |
C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland | Physical | 20 Apr 2000 - 22 Dec 2003 |
C/- Peter Newfield, L14 Dynasty Pacific House, Cnr Queen & Wyndham Street, Auckland | Physical | 20 Apr 2000 - 20 Apr 2000 |
C/-peter Newfield - Solicitor, Level 14, Dynasty Pacific House, Cnr Queen & Wyndham St, Auckland 1 | Registered | 06 Aug 1998 - 01 Mar 2001 |
665 Manukau Road, Royal Oak, Auckland 3 | Registered | 06 Apr 1998 - 06 Aug 1998 |
665 Manukau Road, Royal Oak, Auckland 3 | Physical | 01 Jul 1997 - 20 Apr 2000 |
655 Maukau Road, Royal Oak, Auckland | Registered | 17 Nov 1993 - 17 Nov 1993 |
665 Maukau Road, Royal Oak, Auckland | Registered | 17 Nov 1993 - 06 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Anteus Holdings (new Zealand) Limited Shareholder NZBN: 9429040668338 Entity (NZ Limited Company) |
1, Shed 24, Prince's Wharf, 147 Quay Str, Auckland (peter Newfield) |
18 Dec 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Hobson, Murray Mcalester Individual |
Pt Chevalier Auckland |
18 Dec 1987 - current |
Effective Date | 17 Dec 1987 |
Name | Anteus Holdings (new Zealand) Limited |
Type | Ltd |
Ultimate Holding Company Number | 65337 |
Country of origin | NZ |
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