BE INTENT LIMITED

NZBN: 9429035247654
Be Intent Limited was incorporated on 13 August 2004 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7971 days.
 
 
NZ Business Number
9429035247654
Company Number
1541688
Company Name
BE INTENT LIMITED
Previously Known As
ZEN CONSULTANCY LIMITED
before 12 January 2009, Monday
Entity Type
NZ Limited Company
Date of Incorporation
13 August 2004 (Friday)
Status
Registered
Status History
Registered as of 13 August 2004 (Friday)
Registered Office
Level 1, Tenancy 5
321 Karangahape Road
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 1, Tenancy 5
321 Karangahape Road
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 13 August 2004 (Friday) to 16 January 2009 (Friday)
Rd3, Valencia Lane, Kerikeri
From 16 January 2009 (Friday) to 30 March 2012 (Friday)
46 Valencia Lane, Rd3, Kerikeri, NZ
From 30 March 2012 (Friday) to 28 May 2012 (Monday)
Level 2, 323 Point Chevalier Rd, Auckland, NZ 1022
From 28 May 2012 (Monday) to 19 September 2013 (Thursday)
Level 2, 338 Point Chevalier Rd, Auckland, NZ 1022

Address for Service

From 13 August 2004 (Friday) to 30 March 2012 (Friday)
Rd3, Valencia Lane, Kerikeri, NZ
From 30 March 2012 (Friday) to 28 May 2012 (Monday)
Level 2, 323 Point Chevalier Rd, Auckland, NZ 1022
From 28 May 2012 (Monday) to 19 September 2013 (Thursday)
Level 2, 338 Point Chevalier Rd, Auckland, NZ 1022

Company Director

Appointed on 13 August 2004
Suzanne HALL
2/49 Old Mill Road, Grey Lynn, Auckland, NZ, 1021

Company Shareholder 23 share parcels

Shares Allocation 1
222 shares (8.99%)

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Shares Allocation 3
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Travis James KEMP
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Shares Allocation 4
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Christina ASHER
10a Knightsbridge Appartments, Boardman Lane, Newton, Auckland
Shares Allocation 5
119 shares (4.82%)

Sara BECNEL
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Shares Allocation 6
2 shares (0.08%)

Joel FRAZER
5 St Johns Road, Saint Johns, Auckland
Shares Allocation 7
10 shares (0.40%)

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Shares Allocation 8
4 shares (0.16%)

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Shares Allocation 9
154 shares (6.23%)

Innovyz START Pty Ltd
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Shares Allocation 10
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Craig HAYCOCK
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Shares Allocation 11
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Shares Allocation 12
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Shares Allocation 13
100 shares (4.05%)

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Shares Allocation 14
47 shares (1.90%)

Stewart MITCHELL
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Shares Allocation 15
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DARLEIGH PROPERTIES LIMITED
Brookfields, Solicitors, 8th Floor,19 Victoria Street, Auckland 1
Shares Allocation 16
31 shares (1.26%)

Phillip MCILHAGGA
45 Eastglen Rd, Glen Eden
Shares Allocation 17
21 shares (0.85%)

Stuart TURNER
32 Stanmore Rd, Grey Lynn
Shares Allocation 18
210 shares (8.50%)

PAUL NICHOLAS CROWE AND BOI TAXATION TRUSTEE COMPANY NO. 2 LIMITED
The Meridian Centre, 93 Kerikeri Road, Kerikeri
Shares Allocation 19
20 shares (0.81%)

Richard George Ashwell PALMER
76 Shepherd Road, Kerikeri 0230
Shares Allocation 20
20 shares (0.81%)

Lau'rell PRATT
238 Inlet Rd, Kerikeri
Shares Allocation 21
20 shares (0.81%)

Mindy BEREN
Amuri Rd, Rd3, Kerikeri
Shares Allocation 22
947 shares (38.34%)

SUZANNE HALL AND RICHARD GEORGE ASHWELL PALMER
Rd3, Valencia Lane, Kerikeri
Shares Allocation 23
130 shares (5.26%)

Suzanne HALL
Rd3, Valencia Lane, Kerikeri
 
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