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Insite Insurance Limited

Type: NZ Limited Company (Ltd)
9429030573932
NZBN
3932498
Company Number
Registered
Company Status
109615137
GST Number
K632230
Industry classification code
General Insurance
Industry classification description
Current address
22 West Street
Pukekohe
Pukekohe 2120
New Zealand
Office & delivery address used since 16 Aug 2019
Po Box 64
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 16 Aug 2019
Suite 2b, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 12 Aug 2022

Insite Insurance Limited, a registered company, was launched on 31 Jul 2012. 9429030573932 is the NZ business identifier it was issued. "General insurance" (ANZSIC K632230) is how the company is categorised. The company has been run by 4 directors: Micheal Bodee Tamatea - an active director whose contract started on 11 May 2023,
Hayley Elizabeth Tamatea - an active director whose contract started on 11 May 2023,
Edward Francis Morrice - an inactive director whose contract started on 31 Jul 2012 and was terminated on 11 May 2023,
Lynda Kay Morrice - an inactive director whose contract started on 31 Jul 2012 and was terminated on 11 May 2023.
Updated on 27 Mar 2024, our database contains detailed information about 4 addresses this company registered, specifically: Suite 2B, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (office address),
Suite 2B, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (delivery address),
Suite 2B, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (registered address),
Suite 2B, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (physical address) among others.
Insite Insurance Limited had been using 22 Wesley Street, Pukekohe as their registered address up to 12 Aug 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Suite 2b, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Office & delivery address used from 02 Aug 2023

Principal place of activity

22 West Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 22 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 Mar 2021 to 12 Aug 2022

Address #2: 22 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 31 Jul 2012 to 10 Mar 2021

Contact info
64 09 2385557
16 Aug 2019 Phone
admin@insiteinsurance.co.nz
16 Aug 2019 Email
www.insiteinsurance.co.nz
16 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Professional Trustee Services 2023 Limited
Shareholder NZBN: 9429050941575
Papakura
Auckland
2110
New Zealand
Director Tamatea, Hayley Elizabeth Rd 1
Papakura
2580
New Zealand
Director Tamatea, Micheal Bodee Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Tamatea, Hayley Elizabeth Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Tamatea, Micheal Bodee Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrice, Lynda Kay Pukekohe
2120
New Zealand
Individual Morrice, Edward Francis Pukekohe
2120
New Zealand
Directors

Micheal Bodee Tamatea - Director

Appointment date: 11 May 2023

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 11 May 2023


Hayley Elizabeth Tamatea - Director

Appointment date: 11 May 2023

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 11 May 2023


Edward Francis Morrice - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 11 May 2023

Address: Pukekohe, 2120 New Zealand

Address used since 02 Mar 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 Jul 2012


Lynda Kay Morrice - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 11 May 2023

Address: Pukekohe, 2120 New Zealand

Address used since 02 Mar 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 Jul 2012

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