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Insolutions Limited

Type: NZ Limited Company (Ltd)
9429033053325
NZBN
2042935
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
P O Box 9814
Newmarket
Auckland 1149
New Zealand
Postal address used since 11 Mar 2020
Level 1, 97a Manukau Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 11 Mar 2020
101 Main Highway (level 1), Ellerslie
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Mar 2022

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).

Addresses

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

Contact info
64 9 3771804
11 Mar 2020 Phone
john.macdonald@mbclaw.co.nz
11 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Clarke, Michael Andrew Epsom
Auckland
1051
New Zealand
Individual Macdonald, Ronald John Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macdonald, Ronald John Mission Bay
Auckland
1071
New Zealand
Director Clarke, Michael Andrew Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Michael Andrew Parnell
Auckland
1052
New Zealand
Individual Burcher, Timothy John Remuera
Auckland 1050

New Zealand
Individual Young, Craig Andrew Ellerslie
Auckland
1051
New Zealand
Directors

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

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