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Insula Investments Limited

Type: NZ Limited Company (Ltd)
9429034693810
NZBN
1651584
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Fendalton
Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jun 2005
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 15 May 2017

Insula Investments Limited, a registered company, was launched on 29 Jun 2005. 9429034693810 is the NZBN it was issued. This company has been run by 4 directors: Rainer Heidtke - an active director whose contract started on 14 Feb 2014,
Lianna Merie Hagaman - an active director whose contract started on 03 Jun 2014,
Earl Raymond Hagaman - an inactive director whose contract started on 29 Jun 2005 and was terminated on 18 Apr 2017,
Christiane Edith Poehls - an inactive director whose contract started on 18 Jul 2005 and was terminated on 14 Feb 2014.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (types include: physical, registered).
Insula Investments Limited had been using 10 Coldstream Court, Fendalton, Christchurch as their physical address up to 15 May 2017.
A total of 11278898 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 5639449 shares (50 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 5639449 shares (50 per cent).

Addresses

Previous address

Address #1: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Physical & registered address used from 29 Jun 2005 to 15 May 2017

Financial Data

Basic Financial info

Total number of Shares: 11278898

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5639449
Entity (NZ Limited Company) Abalon Investments Limited
Shareholder NZBN: 9429034734469
Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 5639449
Individual Heidtke, Uta Fendalton
Christchurch
8052
New Zealand
Individual Early, Brent Remuera
Auckland
1050
New Zealand
Individual Heidtke, Rainer Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schwertheim, Heiner Sumner
Christchurch
8081
New Zealand
Entity Abalon Investments Limited
Shareholder NZBN: 9429034734469
Company Number: 1641236
Entity Wupper Holdings Limited
Shareholder NZBN: 9429034873649
Company Number: 1613626
Entity Wupper Holdings Limited
Shareholder NZBN: 9429034873649
Company Number: 1613626
Entity Abalon Investments Limited
Shareholder NZBN: 9429034734469
Company Number: 1641236
Directors

Rainer Heidtke - Director

Appointment date: 14 Feb 2014

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 14 Feb 2014

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 25 Apr 2020


Lianna Merie Hagaman - Director

Appointment date: 03 Jun 2014

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 03 Jun 2014


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 29 Jun 2005

Termination date: 18 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 May 2010


Christiane Edith Poehls - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 14 Feb 2014

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 May 2010

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