Insley & Sons Limited, a registered company, was incorporated on 19 Oct 1972. 9429040552224 is the NZ business identifier it was issued. This company has been managed by 2 directors: Andrew Robert Insley - an active director whose contract started on 14 Apr 1988,
Geoffrey William Insley - an inactive director whose contract started on 14 Apr 1988 and was terminated on 19 Jul 2011.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 82 Glenbrook Road, Rd 1, Papakura, 2580 (category: registered, physical).
Insley & Sons Limited had been using 5 Roseway Place, Glen Innes, Auckland as their physical address up until 30 Aug 2021.
Former names used by this company, as we managed to find at BizDb, included: from 19 Oct 1972 to 23 Feb 1988 they were named Hope-Ede & Insley Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1900 shares (95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (5 per cent).
Previous addresses
Address: 5 Roseway Place, Glen Innes, Auckland, 1072 New Zealand
Physical & registered address used from 10 Aug 2016 to 30 Aug 2021
Address: Suite 4, 44 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 27 Aug 2008 to 10 Aug 2016
Address: C/-g J Davy, 3rd Floor Grafton Plaza, 6-8 Nugent St, Auckland
Registered & physical address used from 02 Sep 2005 to 27 Aug 2008
Address: G.j. Davy, Four Seasons Plaza, 22 Emily Place, Auckland 1
Physical address used from 15 Sep 2001 to 02 Sep 2005
Address: C/- G J Davy, Four Seasons Plaza, 22 Emily Place, Auckland
Physical address used from 15 Sep 2001 to 15 Sep 2001
Address: C/- G J Davy, Four Seasons Plaza, 22 Emily Place, Auckland
Registered address used from 15 Sep 2001 to 02 Sep 2005
Address: 22 Emily Place, Auckland
Registered address used from 03 Sep 2001 to 15 Sep 2001
Address: 22 Emily Place, Auckland
Physical address used from 27 Aug 2001 to 15 Sep 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1900 | |||
Individual | Insley, Andrew Robert |
Rd 1 Papakura 2580 New Zealand |
19 Oct 1972 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Insley, Graeme John |
Panmure |
19 Oct 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Insley, Geoffrey William |
Glendowie |
19 Oct 1972 - 05 Dec 2012 |
Andrew Robert Insley - Director
Appointment date: 14 Apr 1988
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 30 Aug 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 27 Aug 2015
Geoffrey William Insley - Director (Inactive)
Appointment date: 14 Apr 1988
Termination date: 19 Jul 2011
Address: Glendowie, 1071 New Zealand
Address used since 14 Apr 1988
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