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Inspired Solutions Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429031767323
NZBN
1499484
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 31 May 2017

Inspired Solutions Trust Holdings Limited was launched on 29 Mar 2004 and issued a number of 9429031767323. The registered LTD company has been managed by 4 directors: Murray Grant Bell - an active director whose contract started on 29 Mar 2004,
Darren John Wallbank - an inactive director whose contract started on 01 Dec 2013 and was terminated on 30 Apr 2016,
George Craig Weston - an inactive director whose contract started on 29 Mar 2004 and was terminated on 01 Dec 2013,
Delwyn Joy Connell - an inactive director whose contract started on 10 Apr 2006 and was terminated on 07 May 2006.
As stated in BizDb's database (last updated on 05 Jun 2025), the company uses 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, service).
Until 31 May 2017, Inspired Solutions Trust Holdings Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Management Accountants 2016 Limited (an entity) located at Rosedale, Auckland postcode 0632.

Addresses

Previous addresses

Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 17 Apr 2014 to 31 May 2017

Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 25 Nov 2013 to 31 May 2017

Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 25 Nov 2013 to 17 Apr 2014

Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 May 2011 to 25 Nov 2013

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 19 Nov 2007 to 05 May 2011

Address: C/o Inspired Business Solutions Ltd, Level 8, 175 Queen Street, Auckland

Physical & registered address used from 29 Mar 2004 to 19 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Management Accountants 2016 Limited
Shareholder NZBN: 9429042172109
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bush Road Accounting Limited
Shareholder NZBN: 9429030288188
Company Number: 4382863
Entity Bush Road Accounting Limited
Shareholder NZBN: 9429030288188
Company Number: 4382863
Entity Inspired Business Solutions Limited
Shareholder NZBN: 9429037330521
Company Number: 1021563
Entity Inspired Business Solutions Limited
Shareholder NZBN: 9429037330521
Company Number: 1021563

Ultimate Holding Company

30 Mar 2016
Effective Date
Management Accountants 2016 Limited
Name
Ltd
Type
5883667
Ultimate Holding Company Number
NZ
Country of origin
Directors

Murray Grant Bell - Director

Appointment date: 29 Mar 2004

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 29 Mar 2004


Darren John Wallbank - Director (Inactive)

Appointment date: 01 Dec 2013

Termination date: 30 Apr 2016

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 19 Aug 2014


George Craig Weston - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 01 Dec 2013

Address: Papakura, Auckland, 2110 New Zealand

Address used since 11 Jun 2012


Delwyn Joy Connell - Director (Inactive)

Appointment date: 10 Apr 2006

Termination date: 07 May 2006

Address: Devonport, Auckland,

Address used since 10 Apr 2006

Nearby companies

Andark Business Limited
Unit A, Building 1, 100 Bush Road

B T Walton Business Limited
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Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd

Ehealth Consulting Limited
Unit E 2/100 Bush Road

Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road

Tuhura Trustee Limited
Unit A, Building 1, 100 Bush Road