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Insyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429037262662
NZBN
1034950
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 06 May 2019

Insyn Holdings Limited, a registered company, was started on 09 May 2000. 9429037262662 is the NZ business number it was issued. The company has been managed by 2 directors: Heather Joy Glading - an active director whose contract began on 09 May 2000,
Kelvyn Craig Glading - an active director whose contract began on 16 Aug 2022.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Insyn Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up until 06 May 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 10 Nov 2016 to 06 May 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 13 May 2015 to 10 Nov 2016

Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand

Registered & physical address used from 13 May 2013 to 13 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 18 Apr 2005 to 13 May 2013

Address: 33 Lookaway Pl, Cashmere, Christchurch

Registered & physical address used from 09 May 2000 to 18 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Landsborough Trustee Services No 1 Limited
Shareholder NZBN: 9429035322870
Riccarton
Christchurch
8041
New Zealand
Individual Glading, Kelvyn Papanui
Christchurch
8052
New Zealand
Individual Glading, Heather Joy Papanui
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glading, Kelvyn Papanui
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glading, Heather Joy Papanui
Christchurch
8052
New Zealand
Directors

Heather Joy Glading - Director

Appointment date: 09 May 2000

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 26 Apr 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 Nov 2009


Kelvyn Craig Glading - Director

Appointment date: 16 Aug 2022

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 16 Aug 2022

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