Insync Solutions Limited, a registered company, was launched on 11 Mar 2008. 9429032885279 is the business number it was issued. "Service to transport nec" (business classification I529950) is how the company has been categorised. This company has been supervised by 10 directors: Gavin Hudson - an active director whose contract began on 17 Jun 2020,
Brett Michael Grehan - an active director whose contract began on 27 Oct 2021,
Anthony Jones - an inactive director whose contract began on 17 Jun 2020 and was terminated on 27 Oct 2021,
Jeffrey Wayne Kendrew - an inactive director whose contract began on 26 Oct 2018 and was terminated on 17 Jun 2020,
Parke James Pittar - an inactive director whose contract began on 19 Dec 2017 and was terminated on 01 Nov 2018.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 50B Cross Road, Tauranga, Tauranga, 3110 (type: postal, office).
Insync Solutions Limited had been using 95 Riri Street, Rotorua as their physical address until 17 Sep 2018.
One entity owns all company shares (exactly 60 shares) - Pedersen Kinleith Limited - located at 3110, Tauranga.
Previous addresses
Address #1: 95 Riri Street, Rotorua New Zealand
Physical & registered address used from 01 Jul 2008 to 17 Sep 2018
Address #2: Cnr Biak And Giltrap Streets, Rotorua
Physical & registered address used from 11 Mar 2008 to 01 Jul 2008
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Pedersen Kinleith Limited Shareholder NZBN: 9429032868227 |
Tauranga 3110 New Zealand |
11 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pdn Group Limited Shareholder NZBN: 9429034310236 Company Number: 1766971 |
11 Mar 2008 - 07 Sep 2018 | |
| Entity | Pdn Group Limited Shareholder NZBN: 9429034310236 Company Number: 1766971 |
11 Mar 2008 - 07 Sep 2018 |
Gavin Hudson - Director
Appointment date: 17 Jun 2020
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 17 Jun 2020
Brett Michael Grehan - Director
Appointment date: 27 Oct 2021
Address: Lavender Bay, Nsw, 2060 Australia
Address used since 27 Oct 2021
Anthony Jones - Director (Inactive)
Appointment date: 17 Jun 2020
Termination date: 27 Oct 2021
Address: Woronora Heights, New South Wales, 2233 Australia
Address used since 17 Jun 2020
Jeffrey Wayne Kendrew - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 17 Jun 2020
ASIC Name: C3 Australia Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 26 Oct 2018
Parke James Pittar - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 01 Nov 2018
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 19 Dec 2017
Paul Chrystall - Director (Inactive)
Appointment date: 20 May 2016
Termination date: 31 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 May 2016
Dean Geoffrey Camplin - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 30 Sep 2016
Address: Tauranga, 3112 New Zealand
Address used since 08 May 2013
Paul Arne Pedersen - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 20 May 2016
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 28 Oct 2015
Shayne Maxwell Jenkins - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 08 May 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 17 Dec 2008
Sean Bolt - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 17 Dec 2008
Address: Otumoetai, Tauranga, New Zealand
Address used since 11 Mar 2008
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