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INTELLIGENT SYSTEMS LIMITED

Removed
NZBN 9429039720627 · NZ Company No. 309431 · NZ Limited Company · Incorporated 24 Jul 1986

Intelligent Systems Limited was incorporated on 24 July 1986 (Thursday) and as of 24 April 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039720627
Company Number
309431
Company Name
INTELLIGENT SYSTEMS LIMITED
Previously Known As
SERIOUS SYSTEMS LIMITED
before 6 March 2000, Monday

SOYA HEALTH FOODS (NZ) LIMITED
before 27 May 1999, Thursday

SOYA HEALTH FOODS LIMITED
before 22 September 1986, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 July 1986 (Thursday)
Status
Removed
Status History
Removed as of 29 March 2003 (Saturday)
Registered as of 24 July 1986 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
19 Morgan Street
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Fourth Floor
19 Morgan Street
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 December 1993 to 4 June 1999
    24 Pokapu Street, Titirangi
  2. From 4 June 1999 to 4 June 1999
    19 Havelle Avenue, Titirangi, Auckland

Address for Service

  1. From 1 December 2000 to 5 December 2000
    19 Havelle Avenue, Titirangi, Auckland
  2. From 5 December 2000 to 5 December 2000
    19 Morgan Street, Newmarket, Auckland

Address for Records

  1. From 1 December 2000 to 1 December 2000
    19 Havelle Avenue, Titirangi, Auckland
  2. From 19 January 2010 to 19 January 2010
    20 Cochran Road, Oratia, Auckland

Company Directors

2 listed
AT
Albert TOH
Appointed 24 Jul 1986 · 20 Cochran Road, Oratia, Auckland, NZ, 0604
MT
Maxwell Raymond THOMPSON
Appointed 31 May 1999 · 42 Sierra Street, Glendowie, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1
25,000 shares (25%)
Maxwell Raymond THOMPSON
42 Sierra Street, Glendowie, Auckland
Share allocation 2
75,000 shares (75%)
Company No.: 600415
NZBN: 9429038807350
SERIOUS COMPUTER SOLUTIONS LIMITED
Messrs Castle Brown, 4th Floor, 19 Morgan Street, Newmarket