INTELLIGENT ENVIRONMENTS LIMITED

NZBN: 9429033124360
Intelligent Environments Limited was incorporated on 2 October 2007 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6826 days.
 
 
NZ Business Number
9429033124360
Company Number
1987110
Company Name
INTELLIGENT ENVIRONMENTS LIMITED
Previously Known As
CBUS & ECO PROJECTS LIMITED
before 13 April 2010, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 October 2007 (Tuesday)
Status
Registered
Status History
Registered as of 2 October 2007 (Tuesday)
Registered Office
Sidekick Auckland City Limited
Level 1, 1 Gibraltar Crescent
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Sidekick Auckland City Limited
Level 1, 1 Gibraltar Crescent
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 2 October 2007 (Tuesday) to 9 September 2011 (Friday)
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland, NZ
From 9 September 2011 (Friday) to 1 November 2012 (Thursday)
7-9 Mccoll Street, Newmarket, Auckland, NZ 1023
From 1 November 2012 (Thursday) to 4 July 2013 (Thursday)
15 Copsey Place, Avondale, Auckland, NZ 1026
From 4 July 2013 (Thursday) to 5 November 2013 (Tuesday)
438a Rosebank Road, Avondale, Auckland, NZ 1026
From 5 November 2013 (Tuesday) to 4 August 2015 (Tuesday)
12a St Albans Street, Saint Albans, Christchurch, NZ 8014
From 4 August 2015 (Tuesday) to 8 October 2015 (Thursday)
1 Gibraltar Crescent, Parnell, Auckland, NZ 1052

Address for Service

From 2 October 2007 (Tuesday) to 14 January 2011 (Friday)
9 Gulliver Place, Conifer Grove, Papakura, Auckland, NZ
From 14 January 2011 (Friday) to 30 March 2012 (Friday)
6b Puriri Street, New Lynn, Waitakere, NZ 0600
From 30 March 2012 (Friday) to 4 July 2013 (Thursday)
15 Copsey Place, Avondale, Auckland, NZ 1026
From 4 July 2013 (Thursday) to 5 November 2013 (Tuesday)
438a Rosebank Road, Avondale, Auckland, NZ 1026
From 5 November 2013 (Tuesday) to 4 August 2015 (Tuesday)
12a St Albans Street, Saint Albans, Christchurch, NZ 8014
From 4 August 2015 (Tuesday) to 8 October 2015 (Thursday)
1 Gibraltar Crescent, Parnell, Auckland, NZ 1052

Company Directors

Appointed on 2 October 2007
Nicola HARRIS
25 Longfellow Parade, Titirangi, Auckland, NZ, 0604
Appointed on 2 October 2007
Paul HARRIS
25 Longfellow Parade, Titirangi, Auckland, NZ, 0604

Company Shareholders 3 share parcels

Shares Allocation 1
98 shares (98%)

Company No.: 3995440
NZBN: 9429030523715
OVERSTONE TRUSTEES LIMITED
Flat 1, 402a Titirangi Road, Titirangi, Auckland
Shares Allocation 2
1 shares (1%)

Nicola Ann HARRIS
25 Longfellow Parade, Titirangi, Auckland
Shares Allocation 3
1 shares (1%)

Paul Jonathan HARRIS
25 Longfellow Parade, Titirangi, Auckland
 
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