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Intawood Products Limited

Type: NZ Limited Company (Ltd)
9429033904474
NZBN
1859226
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149210
Industry classification code
Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification description
Current address
14 Knox Street
Hamilton New Zealand
Registered & physical & service address used since 16 Oct 2008
67 Ingram Road, R D 2
Hamilton 3282
New Zealand
Office address used since 15 Jun 2020
41c Cranmere Drive
Rd 3
Hamilton 3283
New Zealand
Postal address used since 27 Jun 2022

Intawood Products Limited was launched on 28 Aug 2006 and issued a number of 9429033904474. The registered LTD company has been managed by 2 directors: John Graeme Kay - an active director whose contract began on 28 Aug 2006,
Lisa Ann Kay - an active director whose contract began on 30 Aug 2006.
As stated in BizDb's database (last updated on 22 Mar 2024), the company filed 1 address: 41C Cranmere Drive, Rd 3, Hamilton, 3283 (types include: postal, delivery).
Up to 16 Oct 2008, Intawood Products Limited had been using C/O-Map & Associates Limited, 5 King Street, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Kay, Lisa Ann (an individual) located at R D 3, Hamilton postcode 3283,
Bullen, Peter (an individual) located at Hamilton Central, Hamilton postcode 3204,
Kay, John Graeme (an individual) located at R D 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kay, John Graeme - located at R D 3, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kay, Lisa Ann, located at R D 3, Hamilton (an individual). Intawood Products Limited was classified as "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (business classification C149210).

Addresses

Other active addresses

Address #4: 67 Ingram Road, R D 2, Hamilton, 3282 New Zealand

Delivery address used from 27 Jun 2022

Principal place of activity

67 Ingram Road, R D 2, Hamilton, 3282 New Zealand


Previous address

Address #1: C/o-map & Associates Limited, 5 King Street, Hamilton

Physical & registered address used from 28 Aug 2006 to 16 Oct 2008

Contact info
64 07 9498507
15 Jun 2020 Phone
accounts@intawood.kiwi.nz
15 Jun 2020 nzbn-reserved-invoice-email-address-purpose
accounts@intawood.kiwi.nz
15 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Kay, Lisa Ann R D 3
Hamilton
3283
New Zealand
Individual Bullen, Peter Hamilton Central
Hamilton
3204
New Zealand
Individual Kay, John Graeme R D 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kay, John Graeme R D 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kay, Lisa Ann R D 3
Hamilton
3283
New Zealand
Directors

John Graeme Kay - Director

Appointment date: 28 Aug 2006

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 15 Jun 2020

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 07 Jul 2015


Lisa Ann Kay - Director

Appointment date: 30 Aug 2006

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 07 Jul 2015

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