Insolutions Limited, a registered company, was registered on 13 Nov 2007. 9429033053325 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been managed by 2 directors: Ronald John Macdonald - an active director whose contract started on 13 Nov 2007,
Michael Andrew Clarke - an active director whose contract started on 29 Sep 2016.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 101 Main Highway (Level 1), Ellerslie, Ellerslie, Auckland, 1051 (registered address),
101 Main Highway (Level 1), Ellerslie, Ellerslie, Auckland, 1051 (physical address),
101 Main Highway (Level 1), Ellerslie, Ellerslie, Auckland, 1051 (service address),
P O Box 9814, Newmarket, Auckland, 1149 (postal address) among others.
Insolutions Limited had been using 63 Atkin Avenue, Mission Bay, Auckland as their registered address until 23 Mar 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
Level 1, 97a Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 63 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 26 Mar 2021 to 23 Mar 2022
Address #2: Level 1, 97a Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Mar 2019 to 26 Mar 2021
Address #3: Level 1, 97 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 24 Mar 2017 to 19 Mar 2019
Address #4: 63 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 23 Mar 2017 to 24 Mar 2017
Address #5: 3/75 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Mar 2016 to 23 Mar 2017
Address #6: 3/75 Parnell Road, Mission Bay, Auckland, 1052 New Zealand
Physical & registered address used from 13 Oct 2014 to 15 Mar 2016
Address #7: 63 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 19 Mar 2012 to 13 Oct 2014
Address #8: 105 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 15 Aug 2011 to 19 Mar 2012
Address #9: 4 Tirohanga Avenue, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 13 Nov 2007 to 15 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clarke, Michael Andrew |
Epsom Auckland 1051 New Zealand |
13 Oct 2016 - |
Individual | Macdonald, Ronald John |
Mission Bay Auckland 1071 New Zealand |
13 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macdonald, Ronald John |
Mission Bay Auckland 1071 New Zealand |
13 Nov 2007 - |
Director | Clarke, Michael Andrew |
Epsom Auckland 1051 New Zealand |
13 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Michael Andrew |
Parnell Auckland 1052 New Zealand |
18 Jan 2016 - 29 Sep 2016 |
Individual | Burcher, Timothy John |
Remuera Auckland 1050 New Zealand |
13 Nov 2007 - 18 Jan 2016 |
Individual | Young, Craig Andrew |
Ellerslie Auckland 1051 New Zealand |
29 Sep 2016 - 13 Oct 2016 |
Ronald John Macdonald - Director
Appointment date: 13 Nov 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Mar 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2017
Michael Andrew Clarke - Director
Appointment date: 29 Sep 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 15 Mar 2017
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Barbican Trust Limited
Level 2, 142 Broadway, Newmarket
Bk Trustees (2011) Limited
Level 3, 135 Broadway
M S Capital Limited
Level 1, 3 Owens Road
Rhinestone Baby Limited
Level 2, 408 Khyber Pass
Senior Trust Capital Limited
Level 2, 18 Broadway
T & K Murphy Limited
Level 1, 123 Manukau Road