Intra Services Limited

Intra Services Limited was started on 23 Jun 1982 and issued an NZ business number of 9429032088434. This registered LTD company has been managed by 5 directors: Jan Jacob Van Eden - an active director whose contract began on 14 Jun 1991,
Bruce John Farquharson - an active director whose contract began on 20 Oct 2018,
Bruce John Farquharson - an active director whose contract began on 30 May 2022,
Wayne Desmond Grattan - an inactive director whose contract began on 10 May 2004 and was terminated on 13 Dec 2021,
Ella Marlene Van Eden - an inactive director whose contract began on 14 Jun 1991 and was terminated on 15 Aug 2018.
According to our database (updated on 16 Apr 2024), the company uses 1 address: 250 Bethlehem Shores, 141 Bethlehem Road, Tauranga, 3110 (types include: postal, office).
Until 11 Apr 2016, Intra Services Limited had been using 6 Balmedie Ridge, Bethlehem, Tauranga as their registered address.
BizDb found previous aliases for the company: from 31 Jul 1985 to 28 May 1990 they were called Intra Investments Limited, from 23 Jun 1982 to 31 Jul 1985 they were called Wine Industry Supplies Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Van Eden, Jan Jacob (an individual) located at 141 Bethlehem Road, Tauranga postcode 3110. Intra Services Limited is categorised as "Business management service nec" (ANZSIC M696210).

Principal place of activity

250 Bethlehem Shores, 141 Bethlehem Road, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 6 Balmedie Ridge, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Aug 2012 to 11 Apr 2016

Address #2: 17 Edgecumbe Road, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Nov 2010 to 20 Aug 2012

Address #3: 194 The Oaks Drive, Roto-o-rangi, Cambridge New Zealand

Registered & physical address used from 14 Sep 2007 to 17 Nov 2010

Address #4: 121 Mount View Road, Wanganui

Registered address used from 11 Aug 2005 to 14 Sep 2007

Address #5: Office Of Jan J Van Eden, 121 Mount View Road, Wanganui

Physical address used from 11 Aug 2005 to 14 Sep 2007

Address #6: Office Of Jan J. Van Eden, 159 C Great North Road, Wanganui

Registered & physical address used from 14 May 2004 to 11 Aug 2005

Address #7: C/- Office Of Jan J Van Eden, 18 Mirbeck Avenue, Cambridge

Registered & physical address used from 10 Oct 2003 to 14 May 2004

Address #8: 110 Tamahere Drive, Tamahere R D 3, Hamilton

Registered address used from 30 Nov 1998 to 10 Oct 2003

Address #9: 110 Tamahere Drive, Tamahere, Hamilton 2030

Physical address used from 30 Nov 1998 to 30 Nov 1998

Address #10: C/- Offices Of Jan J Van Eden, 18a Cowley Drive, Leamington, Cambridge

Physical address used from 30 Nov 1998 to 10 Oct 2003

Address #11: 110 Tamahere Road, Tamahere R D 3, Hamilton

Registered address used from 25 Nov 1997 to 30 Nov 1998

Address #12: 110 Tamahere Road, Tamahere, Hamilton 2030

Physical address used from 25 Nov 1997 to 30 Nov 1998

Address #13: 5 Fuchshia Lane, Matangi, Hamilton

Registered address used from 14 Apr 1997 to 25 Nov 1997

Address #14: 5 Fuschia Lane, Matangi R.d.4, Hamilton

Registered address used from 03 Dec 1996 to 14 Apr 1997

Previous Shareholders

Jan Jacob Van Eden - Director

Appointment date: 14 Jun 1991

Bruce John Farquharson - Director

Appointment date: 20 Oct 2018

Bruce John Farquharson - Director

Appointment date: 30 May 2022

Wayne Desmond Grattan - Director (Inactive)

Appointment date: 10 May 2004

Termination date: 13 Dec 2021

Ella Marlene Van Eden - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 15 Aug 2018