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Insite Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429033380360
NZBN
1945535
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 Feb 2022

Insite Electrical Services Limited was launched on 25 May 2007 and issued an NZBN of 9429033380360. The registered LTD company has been managed by 2 directors: Aaron John Stuart-Menzies - an active director whose contract started on 17 Apr 2012,
Graham Cameron Brown - an inactive director whose contract started on 25 May 2007 and was terminated on 30 Apr 2012.
As stated in BizDb's information (last updated on 29 Mar 2024), the company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 18 Feb 2022, Insite Electrical Services Limited had been using 35 May Street, Mount Maunganui as their registered address.
BizDb identified more names used by the company: from 08 Feb 2012 to 10 Feb 2022 they were called Dna Fixers Limited, from 25 May 2007 to 08 Feb 2012 they were called Samsons Trust Management Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Stuart-Menzies, Aaron John (an individual) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Stuart-Menzies, Babette - located at Rd 3, Tauranga.

Addresses

Previous addresses

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 02 May 2017 to 18 Feb 2022

Address: R 405d Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 15 Jun 2015 to 02 May 2017

Address: R 411b Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 26 Apr 2012 to 15 Jun 2015

Address: 137b Oceanbeach Road, Mount Maunganui New Zealand

Physical & registered address used from 25 May 2007 to 26 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Stuart-menzies, Aaron John Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Stuart-menzies, Babette Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Graham Cameron Mount Maunganui

New Zealand
Individual Brown, Graham Cameron Mount Maunganui

New Zealand
Individual Brown, Graham Cameron Mount Maunganui

New Zealand
Individual Brown, Graham Cameron Mount Maunganui

New Zealand
Directors

Aaron John Stuart-menzies - Director

Appointment date: 17 Apr 2012

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 29 Jun 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 06 Jun 2015


Graham Cameron Brown - Director (Inactive)

Appointment date: 25 May 2007

Termination date: 30 Apr 2012

Address: Mount Maunganui, 3116 New Zealand

Address used since 25 May 2007

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