Insight Enterprises (Nz) Limited, a registered company, was registered on 25 Mar 1996. 9429038360435 is the number it was issued. This company has been supervised by 24 directors: Sarah Jane Turnbull - an active director whose contract started on 06 Mar 2017,
Michael Jon Morgan - an active director whose contract started on 01 Jul 2017,
Glynis B. - an active director whose contract started on 01 Jul 2017,
Lynn W. - an active director whose contract started on 01 Jul 2017,
Kenneth L. - an inactive director whose contract started on 01 Jul 2017 and was terminated on 31 Dec 2021.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Insight Enterprises (Nz) Limited had been using Pricewaterhousecoopers Tower, Level 17 188 Quay Street, Auckland as their physical address until 18 Feb 2021.
More names used by the company, as we found at BizDb, included: from 25 Mar 1996 to 19 Dec 2006 they were named Software Spectrum (Nz) Limited.
A total of 292 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (0.68 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 290 shares (99.32 per cent).
Previous addresses
Address: Pricewaterhousecoopers Tower, Level 17 188 Quay Street, Auckland New Zealand
Physical address used from 07 Aug 2002 to 18 Feb 2021
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 07 Aug 2002 to 18 Feb 2021
Address: Buddle Findlay, Level 13 Stock Exchange Centre, 191-201 Queen Street, Auckland
Registered address used from 21 Aug 2001 to 07 Aug 2002
Address: Buddle Findlay Barristers & Solicitors, Level 6, Tower One, Shortland Str, Centre, 51-53 Shortland Str, Auckland
Physical address used from 21 Aug 2001 to 07 Aug 2002
Address: Buddle Findlay, Level 13 Stock Exchange Centre, 191-201 Queen Street, Auckland
Physical address used from 21 Aug 2001 to 21 Aug 2001
Address: Buddle Finlay, Level 13 Stock Exchange Centre, 191-201 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 21 Aug 2001
Address: Buddle Finlay, Level 13 Stock Exchange Centre, 191-201 Queen Street, Auckland
Registered address used from 31 Aug 1998 to 11 Apr 2000
Address: Buddle Finlay, Level 13 Stock Exchange Centre, 191-201 Queen Street, Auckland
Physical address used from 25 Mar 1996 to 21 Aug 2001
Basic Financial info
Total number of Shares: 292
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Other (Other) | Insight Enterprises Australia Pty Limited |
Sydney New South Wales Australia |
21 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 290 | |||
| Other (Other) | Insight Australia Holdings Pty Limited |
Sydney New South Wales Australia |
25 Mar 1996 - |
Ultimate Holding Company
Sarah Jane Turnbull - Director
Appointment date: 06 Mar 2017
ASIC Name: Insight Enterprises Australia Pty Ltd
Address: 120 Old Pittwater Road, Brookvale, New South Wales, 2100 Australia
Address: Brookvale, New South Wales, 2100 Australia
Address: Forest Reefs, New South Wales, 2798 Australia
Address used since 16 Sep 2020
Address: Brookvale, New South Wales, 2100 Australia
Address: Belrose, New South Wales, 2085 Australia
Address used since 06 Mar 2017
Michael Jon Morgan - Director
Appointment date: 01 Jul 2017
ASIC Name: Insight Enterprises Australia Pty Ltd
Address: Kyle Bay, New South Wales, 2221 Australia
Address used since 19 Dec 2023
Address: Wollstonecraft, New South Wales, 2065 Australia
Address used since 04 May 2023
Address: 120 Old Pittwater Road, Brookvale, New South Wales, 2100 Australia
Address: Crows Nest, New South Wales, 2065 Australia
Address used since 01 Jul 2017
Address: Brookvale, New South Wales, 2100 Australia
Glynis B. - Director
Appointment date: 01 Jul 2017
Address: Phoenix, Arizona, 85012 United States
Address used since 01 Jul 2017
Lynn W. - Director
Appointment date: 01 Jul 2017
Address: Gilbert, Arizona, 85295 United States
Address used since 01 Jul 2017
Kenneth L. - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 31 Dec 2021
Address: Scottsdale, Arizona, 85255 United States
Address used since 01 Jul 2017
Andrea Della Mattea - Director (Inactive)
Appointment date: 31 Dec 2007
Termination date: 30 Jun 2017
ASIC Name: Insight Enterprises Australia Pty Ltd
Address: Newport, N.s.w. 2106, Australia
Address used since 31 Dec 2007
Address: Brookvale, New South Wales, 2100 Australia
Address: Brookvale, New South Wales, 2100 Australia
Terry George Warder - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 06 Mar 2017
ASIC Name: Insight Enterprises Australia Pty Ltd
Address: Manly Vale, N.s.w. 2093, Australia
Address used since 25 Jun 2007
Address: Brookvale, New South Wales, 2100 Australia
Address: Brookvale, New South Wales, 2100 Australia
Marysia Lily Bogusz - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 31 Jul 2009
Address: Hornsby 2077, Australia,
Address used since 25 Jun 2007
John Matthew Havlick - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 19 Dec 2007
Address: Fairlight, N.s.w. 2094, Australia,
Address used since 29 Jan 2005
Richard Andrew Fennessy - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 25 Jun 2007
Address: Paradise Valley, Az 85253, U.s.a.,
Address used since 07 Sep 2006
Mark Nicholl Rogers - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 25 Jun 2007
Address: Phoenix, Az 85021, U.s.a.,
Address used since 07 Sep 2006
Keith Roger Coogan - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 07 Sep 2006
Address: Plano, Texas 75023, United States Of America,
Address used since 25 Mar 1996
Matthew Ross Taylor - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 18 Aug 2006
Address: Balgowlah Heights, N.s.w. 2093, Australia,
Address used since 30 Nov 2004
Andrea Della Mattea - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 30 Nov 2004
Address: Newport, New South Wales 2106, Australia,
Address used since 31 Oct 2003
Rhonda Nita Robati - Director (Inactive)
Appointment date: 29 Mar 2002
Termination date: 12 May 2004
Address: Newport, New South Wales 2106, Australia,
Address used since 29 Mar 2002
Andrew Baird Nace - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 30 Sep 2003
Address: Dallas, Texas, Usa,
Address used since 04 Dec 2002
Gary John Logie - Director (Inactive)
Appointment date: 23 Aug 2002
Termination date: 06 Jun 2003
Address: Richardson, Tx 75080, South Africa,
Address used since 23 Aug 2002
Robert Dennis Graham - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 21 Oct 2002
Address: Dallas, Texas 75240, United States Of America,
Address used since 31 Jul 2001
James Wiley Brown - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 23 Aug 2002
Address: Mckinney, Texas 75070, United States Of America,
Address used since 01 Mar 2002
Judy Carol Odom - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 01 Mar 2002
Address: Dallas, Texas 75205, United States Of America,
Address used since 25 Mar 1996
David Richard Colvin - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 28 Jul 2000
Address: Mosman, New South Wales 2088, Australia,
Address used since 25 Mar 1996
Richard Gano Sims - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 31 Aug 1998
Address: Dallas, Texas 75220, United States Of America,
Address used since 25 Mar 1996
Deborah Ann Nugent - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 21 Jan 1998
Address: Dallas, Texas 75244, United States Of America,
Address used since 25 Mar 1996
Gary John Mcnabb - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 16 Jul 1997
Address: Remuera, Auckland,
Address used since 25 Mar 1996
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