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Added Insight Limited

Type: NZ Limited Company (Ltd)
9429031933551
NZBN
2320018
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022
Unit 14, 36 Sale Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Apr 2023

Added Insight Limited was incorporated on 17 Sep 2009 and issued a New Zealand Business Number of 9429031933551. This registered LTD company has been run by 4 directors: Fiona Elizabeth Hancock - an active director whose contract began on 23 Jan 2013,
Andrew Charles Mcguire - an active director whose contract began on 01 Apr 2016,
Guy Te Hurinui Chadwick - an active director whose contract began on 01 Apr 2016,
Michaela Frances Drum - an inactive director whose contract began on 17 Sep 2009 and was terminated on 08 Feb 2018.
According to our data (updated on 27 Mar 2024), the company uses 1 address: Unit 14, 36 Sale Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 28 Feb 2022, Added Insight Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 667 shares are held by 1 entity, namely:
Capability Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Hancock, Fiona Elizabeth - located at Chatswood, Auckland. Added Insight Limited has been categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 16 May 2017 to 28 Feb 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 16 May 2017 to 29 Mar 2022

Address #3: Unit 14, 36 Sale Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 08 May 2017 to 16 May 2017

Address #4: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Feb 2017 to 08 May 2017

Address #5: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 12 Oct 2016 to 01 Feb 2017

Address #6: Level 2, 5-7 Kingdon Steet, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Jun 2015 to 12 Oct 2016

Address #7: Level 4, 5-7 Kingdon Steet, Newmarket, Auckland, 1023 New Zealand

Registered address used from 07 May 2014 to 22 Jun 2015

Address #8: Level 4, 5-7 Kingdon Steet, Newmarket, Auckland, 1023 New Zealand

Physical address used from 27 Feb 2014 to 22 Jun 2015

Address #9: Level 4, 5-7 Kingdon Steet, Newmarket, Auckland, 1023 New Zealand

Registered address used from 27 Feb 2014 to 07 May 2014

Address #10: John Farac & Associates Limited, L2, 19 Mauranui Avenue, Auckland, 1051 New Zealand

Registered & physical address used from 21 Aug 2012 to 27 Feb 2014

Address #11: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 17 Sep 2009 to 21 Aug 2012

Contact info
www.addedinsight.co.nz
05 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 667
Entity (NZ Limited Company) Capability Group Limited
Shareholder NZBN: 9429035168270
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Hancock, Fiona Elizabeth Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drum, Michaela Frances Grey Lynn
Auckland 1021

New Zealand
Individual Drum, Michaela Frances Grey Lynn
Auckland 1021

New Zealand
Individual Newman, Tessa Winifred Grey Lynn
Auckland
1021
New Zealand
Directors

Fiona Elizabeth Hancock - Director

Appointment date: 23 Jan 2013

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 21 Apr 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Jan 2013


Andrew Charles Mcguire - Director

Appointment date: 01 Apr 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Apr 2016


Guy Te Hurinui Chadwick - Director

Appointment date: 01 Apr 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2016


Michaela Frances Drum - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 08 Feb 2018

Address: Grey Lynn, Auckland 1021, New Zealand

Address used since 17 Sep 2009

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