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).
Previous address
Address #1: 10 Coldstream Court, Fendalton, Christchurch New Zealand
Physical & registered address used from 29 Jun 2005 to 15 May 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5639449 | |||
Entity (NZ Limited Company) | Abalon Investments Limited Shareholder NZBN: 9429034734469 |
Ilam Christchurch 8041 New Zealand |
31 Aug 2006 - |
Shares Allocation #2 Number of Shares: 5639449 | |||
Individual | Heidtke, Uta |
Fendalton Christchurch 8052 New Zealand |
21 Apr 2017 - |
Individual | Early, Brent |
Remuera Auckland 1050 New Zealand |
25 Apr 2020 - |
Individual | Heidtke, Rainer |
Fendalton Christchurch 8052 New Zealand |
21 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schwertheim, Heiner |
Sumner Christchurch 8081 New Zealand |
21 Apr 2017 - 25 Apr 2020 |
Entity | Abalon Investments Limited Shareholder NZBN: 9429034734469 Company Number: 1641236 |
29 Jun 2005 - 27 Jun 2010 | |
Entity | Wupper Holdings Limited Shareholder NZBN: 9429034873649 Company Number: 1613626 |
31 Aug 2006 - 21 Apr 2017 | |
Entity | Wupper Holdings Limited Shareholder NZBN: 9429034873649 Company Number: 1613626 |
31 Aug 2006 - 21 Apr 2017 | |
Entity | Abalon Investments Limited Shareholder NZBN: 9429034734469 Company Number: 1641236 |
29 Jun 2005 - 27 Jun 2010 |
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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