General information

Intellibox Limited

Type: NZ Limited Company (Ltd)
9429046150004
New Zealand Business Number
6290548
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Intellibox Limited (NZBN 9429046150004) was incorporated on 24 May 2017. 4 addresses are currently in use by the company: 35 Addington Road, Rd 1, Otaki, 5581 (type: other, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Charlett, Don Stuart (an individual) located at Rd 1, Otaki postcode 5581. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Charlett, Anna Maria (an individual) - located at Rd 1, Otaki. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Intellibox Limited. Our data was updated on 19 Apr 2024.

Current address Type Used since
35 Addington Road, Rd 1, Otaki, 5581 Other (Address For Share Register) & registered & physical & service & shareregister (Address For Share Register) 24 May 2017
Directors
Name and Address Role Period
Don Stuart Charlett
Rd 1, Otaki, 5581
Address used since 24 May 2017
Director 24 May 2017 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Charlett, Don Stuart
Individual
Rd 1
Otaki
5581
24 May 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Charlett, Anna Maria
Individual
Rd 1
Otaki
5581
17 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Charlett, Anna Maria
Individual
Rd 1
Otaki
5581
24 May 2017 - 15 Nov 2019
Charlett, Anna
Individual
Northland
Wellington
6012
17 Jan 2020 - 17 Jan 2020
Location
Companies nearby
Elmswood Corporate Trustee Limited
35 Addington Road
Charlett Investment Trustee Limited
35 Addington Road
Bloc Hutt Limited
20 Addington Road
Land Matters Limited
20 Addington Road
Pritchard Civil Limited
20 Addington Road
Share Milkers (nz) Limited
20 Addington Road
Similar companies
Kalaharit Limited
360 Ngarara Road
Hx 20 Limited
10 Adrian Grove
Kapiti Boutique Limited
216 Ngatiawa Road
Sussed Limited
157 Aston Road
Hidden World Limited
17 Pitoitoi Street
Bond Street Training Limited
34 Michael Road