New Zealand Business Listing

Intra Services Limited was incorporated on 23 June 1982 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16069 days.

Overview

NZ Business Number: 9429032088434
Company Number: 114551
Company Name: INTRA SERVICES LIMITED
Previously Known As: INTRA INVESTMENTS LIMITED
before 28 May 1990, Monday

WINE INDUSTRY SUPPLIES LIMITED
before 31 July 1985, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 23 June 1982 (Wednesday)
Status: Registered
Status History: Registered as of 23 June 1982 (Wednesday)
Date of Re-registration: 13 June 1997 (Friday)
Registered Office: 250 Bethlehem Shores
141 Bethlehem Road
Tauranga
NZ 3110
Country of Origin: New Zealand
Address for Service: 250 Bethlehem Shores
141 Bethlehem Road
Tauranga
NZ 3110
Postal Address File ID: Registered Office: 2897315
Address for Service: 2897315

Historic Data for Addresses

Principal Place of Business

From 3 December 1996 to 14 April 1997
5 Fuschia Lane, Matangi R.d.4, Hamilton
From 14 April 1997 to 25 November 1997
5 Fuchshia Lane, Matangi, Hamilton
From 25 November 1997 to 30 November 1998
110 Tamahere Road, Tamahere R D 3, Hamilton
From 30 November 1998 to 10 October 2003
110 Tamahere Drive, Tamahere R D 3, Hamilton
From 10 October 2003 to 14 May 2004
C/- Office Of Jan J Van Eden, 18 Mirbeck Avenue, Cambridge
From 14 May 2004 to 11 August 2005
Office Of Jan J. Van Eden, 159 C Great North Road, Wanganui
From 11 August 2005 to 14 September 2007
121 Mount View Road, Wanganui
From 14 September 2007 to 17 November 2010
194 The Oaks Drive, Roto-o-rangi, Cambridge, NZ
From 17 November 2010 to 20 August 2012
17 Edgecumbe Road, Tauranga, NZ 3110
From 20 August 2012 to 11 April 2016
6 Balmedie Ridge, Bethlehem, Tauranga, NZ 3110

Address for Service

From 25 November 1997 to 30 November 1998
110 Tamahere Road, Tamahere, Hamilton 2030
From 30 November 1998 to 30 November 1998
110 Tamahere Drive, Tamahere, Hamilton 2030
From 30 November 1998 to 10 October 2003
C/- Offices Of Jan J Van Eden, 18a Cowley Drive, Leamington, Cambridge
From 10 October 2003 to 14 May 2004
C/- Office Of Jan J Van Eden, 18 Mirbeck Avenue, Cambridge
From 14 May 2004 to 11 August 2005
Office Of Jan J. Van Eden, 159 C Great North Road, Wanganui
From 11 August 2005 to 14 September 2007
Office Of Jan J Van Eden, 121 Mount View Road, Wanganui
From 14 September 2007 to 17 November 2010
194 The Oaks Drive, Roto -o -rangi, Cambridge, NZ
From 17 November 2010 to 20 August 2012
17 Edgecumbe Road, Tauranga, NZ 3110
From 20 August 2012 to 11 April 2016
6 Balmedie Ridge, Bethlehem, Tauranga, NZ 3110

Company Directors

3 listed

EV

Ella Marlene VAN EDEN

Appointed 14 Jun 1991 · 250 Bethlehem Shores, 141 Bethlehem Road, Tauranga, NZ, 3110

WG

Wayne Desmond GRATTAN

Appointed 10 May 2004 · 24 Ihaka Hakuene Street, Rd 31, Levin, NZ, 5573

JV

Jan Jacob VAN EDEN

Appointed 14 Jun 1991 · 250 Bethlehem Shores, 141 Bethlehem Road, Tauranga, NZ, 3110

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1

5,000 shares (50%)

Ella Marlene VAN EDEN
250 Bethlehem Shores, 141 Bethlehem Road, Tauranga

Share allocation 2