Intrinsic Communications Limited, a registered company, was started on 21 Feb 1985. 9429039901224 is the NZ business identifier it was issued. "Author" (ANZSIC R900210) is how the company was classified. The company has been managed by 2 directors: Kennedy Peter Warne - an active director whose contract started on 10 Nov 1987,
Kenneth Leon Warne - an active director whose contract started on 15 Mar 1988.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 65 Parau Street, Mt Roskill, Auckland, 1041 (types include: registered, service).
Intrinsic Communications Limited had been using Kennedy Peter Warne, 22A Methuen Rd, Avondale, Auckland 7 as their registered address up until 08 Apr 2010.
Previous names used by this company, as we identified at BizDb, included: from 23 Feb 1987 to 16 Dec 1987 they were named Communicorp Holdings Limited, from 21 Feb 1985 to 23 Feb 1987 they were named Woods Holloway Publications Limited.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 14999 shares (99.99%).
Principal place of activity
22a Methuen Road, Avondale, Auckland, 0600 New Zealand
Previous addresses
Address #1: Kennedy Peter Warne, 22a Methuen Rd, Avondale, Auckland 7
Registered address used from 01 Jul 1997 to 08 Apr 2010
Address #2: Kennedy Peter Warne, 22a Methuen Road, Avondale, Auckland 7
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #3: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Warne, Kenneth Leon |
Auckland 3 |
21 Feb 1985 - |
Shares Allocation #2 Number of Shares: 14999 | |||
Individual | Warne, Kennedy Peter |
Auckland 7 |
21 Feb 1985 - |
Kennedy Peter Warne - Director
Appointment date: 10 Nov 1987
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 03 Mar 2023
Address: Avondale, Auckland, 0600 New Zealand
Address used since 30 Mar 2010
Kenneth Leon Warne - Director
Appointment date: 15 Mar 1988
Address: Epsom, Auckland, 1051 New Zealand
Address used since 30 Mar 2010
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