Intellisys NZ Limited
Type: NZ Limited Company (Ltd)Intellisys Nz Limited (issued an NZ business identifier of 9429036585625) was registered on 13 Mar 2002. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, up until 06 Apr 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Dass, Desmond Vijayendra (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Dass, Desmond Vijayendra (an individual) - located at Gulf Harbour, Whangaparaoa,
Ca Trustees (202) Limited (an entity) - located at Frankton, Hamilton. The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 06 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Vijayendra Dass
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Jul 2015 |
Director | 13 Mar 2002 - current |
|
Rohan Dass
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Jul 2024 |
Director | 25 Jul 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Registered & physical | 28 Aug 2006 - 06 Apr 2021 |
| Chung Associates Limited, 39 Thackeray Street, Hamilton | Physical & registered | 21 May 2004 - 28 Aug 2006 |
| 8a Pamela Place, St Heliers, Auckland | Registered & physical | 13 Mar 2002 - 21 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dass, Desmond Vijayendra Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dass, Desmond Vijayendra Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Mar 2002 - current |
|
Ca Trustees (202) Limited Shareholder NZBN: 9429046035530 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
09 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dass, Ampawan Individual |
St Heliers Auckland |
13 Mar 2002 - 27 Jun 2010 |
|
Dass, Ampawan Individual |
St Heliers Auckland |
13 Mar 2002 - 27 Jun 2010 |
|
Khouri, Philip Michael Individual |
Eden Tce Auckland |
13 Mar 2002 - 09 May 2017 |
 |
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