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Insight Creative Limited

Type: NZ Limited Company (Ltd)
9429032258622
NZBN
107930
Company Number
Registered
Company Status
Current address
Level 2, Shed 19
Princes Wharf
Auckland 1010
New Zealand
Physical & registered address used since 04 Apr 2016

Insight Creative Limited was started on 25 Mar 1980 and issued a business number of 9429032258622. The registered LTD company has been managed by 9 directors: Michael Charles Tisdall - an active director whose contract started on 14 Jul 1981,
Bruce Reginald Simpson - an active director whose contract started on 19 May 2008,
Sylvia Frances Smith - an active director whose contract started on 01 Feb 2010,
Neville Charles Goldie - an active director whose contract started on 15 Apr 2010,
Steven Giannoulis - an active director whose contract started on 25 May 2017.
As stated in our information (last updated on 06 Aug 2020), this company filed 1 address: Level 2, Shed 19, Princes Wharf, Auckland, 1010 (category: physical, registered).
Up to 04 Apr 2016, Insight Creative Limited had been using Level 1, Old Sofrana House, 18 Customs Street East, Auckland 1 as their physical address.
BizDb identified previous aliases used by this company: from 25 Mar 1980 to 11 Jul 2002 they were named Insight Communications Limited.
A total of 248000 shares are issued to 14 groups (22 shareholders in total). As far as the first group is concerned, 1735 shares are held by 1 entity, namely:
Kirsty Drummond (an individual) located at Mangere Bridge, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 0.4% shares (exactly 1000 shares) and includes
Megan Fowlds - located at Korokoro, Lower Hutt.
The 3rd share allotment (80000 shares, 32.26%) belongs to 2 entities, namely:
Rosemary Tisdall, located at Wai O Taiki Bay, Auckland (an individual),
Michael Tisdall, located at Wai O Taiki Bay, Auckland (an individual).

Addresses

Principal place of activity

Level 2, Shed 19, Princes Wharf, Auckland, 1010 New Zealand


Previous addresses

Address: Level 1, Old Sofrana House, 18 Customs Street East, Auckland 1 New Zealand

Physical & registered address used from 09 Feb 2010 to 04 Apr 2016

Address: Level 1, Old Sofrana House, 14 Customs Street East, Auckland 1

Physical & registered address used from 01 Nov 2006 to 09 Feb 2010

Address: 29 Spring Street, Freemans Bay, Auckland

Physical address used from 06 Dec 2001 to 01 Nov 2006

Address: 10 Heather St, Parnell, Auckland 1

Registered address used from 06 Dec 2001 to 01 Nov 2006

Address: 10 Heather St, Parnell, Auckland 1

Physical address used from 06 Dec 2001 to 06 Dec 2001

Contact info
64 09 9196000
Phone
talktous@insightcreative.co.nz
Email
www.insightcreative.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 248000

Annual return filing month: October

Annual return last filed: 21 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1735
Individual Kirsty Drummond Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Megan Fowlds Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 80000
Individual Rosemary Tisdall Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Michael Charles Tisdall Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 17117
Individual Michael Charles Tisdall Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 21289
Individual Rainer Leisky Herald Island
Auckland
0618
New Zealand
Shares Allocation #6 Number of Shares: 8078
Individual Robert James Macdonnell Churton Park
Wellington

New Zealand
Individual Neville Charles Goldie Kelburn
Wellington

New Zealand
Individual Sylvia Frances Smith Churton Park
Wellington
Shares Allocation #7 Number of Shares: 21070
Individual Paulus Richard Saris Northland
Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 26012
Individual Steven Giannoulis Rd 3
Albany
0793
New Zealand
Shares Allocation #9 Number of Shares: 19852
Individual Neville Charles Goldie Kelburn
Wellington
Individual Bruce Reginald Simpson Northcote
Auckland

New Zealand
Individual Michael Charles Tisdall Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #10 Number of Shares: 2274
Individual Joanne Otto Papakura
Papakura
2110
New Zealand
Shares Allocation #11 Number of Shares: 16655
Individual Mason Ian Garry Smith Churton Park
Wellington

New Zealand
Individual Brandt Cameron Ashley Churton Park
Wellington
6037
New Zealand
Shares Allocation #12 Number of Shares: 22180
Individual Carol Ann Slade Belmont
Lower Hutt
5010
New Zealand
Individual Brian Slade Belmont
Lower Hutt
5010
New Zealand
Individual Neville Charles Goldie Kelburn
Wellington

New Zealand
Shares Allocation #13 Number of Shares: 9738
Individual Jeremy Sweetman Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #14 Number of Shares: 1000
Individual Edwin Hooper Strathmore Park
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deborah Margaret Haddon Churton Park
Wellington
6037
New Zealand
Individual Matt Bondi Aro Valley
Wellington
6021
New Zealand
Individual Harald W Pohl 139 Connell Street
Blockhouse Bay, Auckland
Individual Kevin W Harborne 139 Connell Street
Blockhouse Bay, Auckland
Entity S.b.m.a.[2010] Limited
Shareholder NZBN: 9429038773709
Company Number: 609666
Individual Michael Charles Tisdall Orakei
Auckland 1071
Individual Michael Charles Tisdall Orakei
Auckland 1071
Individual Michael Charles Tisdall Orakei
Auckland 1071
Individual Quentin Mathew Johnson Wadestown
Wellington

New Zealand
Individual Lloyd Lamberg Orakei
Auckland 1071

New Zealand
Entity S.b.m.a.[2010] Limited
Shareholder NZBN: 9429038773709
Company Number: 609666
Individual Stephanie Gasperini Titirangi
Auckland, 0604

New Zealand
Individual Bruce Reginald Simpson Northcote
Auckland
Individual Simon Cairns Onetangi
Waiheke Island
Individual Nigel Andrews Old Sofrana House
14 Customs Street, Auckland
Individual Malcolm White Freeman Bay
Auckland
Individual Alexandra Cristall Lutyens Wadestown
Wellington

New Zealand
Individual Harald Pohl 139 Connell Street
Blockhouse Bay, Auckland
Individual Rosemary Mahoney Freemans Bay
Auckland
Directors

Michael Charles Tisdall - Director

Appointment date: 14 Jul 1981

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Oct 2015

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 13 Jul 2017


Bruce Reginald Simpson - Director

Appointment date: 19 May 2008

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 May 2008


Sylvia Frances Smith - Director

Appointment date: 01 Feb 2010

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 13 Oct 2015


Neville Charles Goldie - Director

Appointment date: 15 Apr 2010

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 13 Oct 2015


Steven Giannoulis - Director

Appointment date: 25 May 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 25 May 2017


Keith Rushbrook - Director (Inactive)

Appointment date: 19 May 2008

Termination date: 17 May 2011

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 22 Oct 2009


Harald W Pohl - Director (Inactive)

Appointment date: 30 Sep 1998

Termination date: 19 May 2008

Address: 139 Connell Street, Blockhouse Bay, Auckland,

Address used since 30 Sep 1998


Simon Cairns - Director (Inactive)

Appointment date: 30 Sep 1998

Termination date: 30 Sep 2003

Address: Onetangi, Waiheke Island,

Address used since 30 Sep 1998


Rosemary J Tisdall - Director (Inactive)

Appointment date: 14 Jul 1981

Termination date: 30 Sep 1998

Address: Remuera, Auckland,

Address used since 14 Jul 1981

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