Insuredhq Limited

Insuredhq Limited was started on 22 Jul 2013 and issued a business number of 9429030134997. This registered LTD company has been run by 6 directors: Pauline Davies - an active director whose contract started on 22 Jul 2013,
Pauline Barratt - an active director whose contract started on 22 Jul 2013,
Matthew William Lavea'i Davies - an active director whose contract started on 22 Jul 2013,
Anthony Joseph Mcnaughten - an active director whose contract started on 19 Nov 2015,
Bruce Allan Baillie - an active director whose contract started on 02 Nov 2017.
According to our information (updated on 28 Mar 2024), the company uses 1 address: an address for records at 95B Sunshine Rise, Raglan, 3225 (type: other, records).
Up until 30 Jul 2020, Insuredhq Limited had been using Pwc Tower, Level 8, 188 Quay Street, Auckland as their registered address.
BizDb found other names for the company: from 17 Jul 2013 to 16 Apr 2015 they were named Cerebrate Group (2013) Limited.
A total of 7456250 shares are allotted to 16 groups (21 shareholders in total). In the first group, 524375 shares are held by 1 entity, namely:
K One W One (No 4) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 2.68 per cent shares (exactly 200000 shares) and includes
Finkbeiner, Kurt - located at Mid Levels.
The third share allocation (832933 shares, 11.17%) belongs to 1 entity, namely:
M3Capital Limited, located at Rd 3, Coatesville (an entity). Insuredhq Limited was classified as "Software development service nec" (ANZSIC M700050).

Previous addresses

Address #1: Pwc Tower, Level 8, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jun 2017 to 30 Jul 2020

Address #2: 38 Buckley Avenue, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 21 Oct 2014 to 02 Jun 2017

Address #3: 51 Chester Avenue, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 22 Jul 2013 to 21 Oct 2014

Previous Shareholders

Pauline Davies - Director

Appointment date: 22 Jul 2013

Pauline Barratt - Director

Appointment date: 22 Jul 2013

Matthew William Lavea'i Davies - Director

Appointment date: 22 Jul 2013

Anthony Joseph Mcnaughten - Director

Appointment date: 19 Nov 2015

Bruce Allan Baillie - Director

Appointment date: 02 Nov 2017

Stephane Arnaud Mathieu - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 27 Apr 2018