Insignia Design & Architecture Limited, a registered company, was incorporated on 16 Mar 2007. 9429033528519 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Michael Fergus - an active director whose contract started on 16 Mar 2007.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 110 Grange Road, Otumoetai, Tauranga, 3110 (type: physical, registered).
Insignia Design & Architecture Limited had been using 1 Lees Way, Otumoetai, Tauranga as their registered address up until 15 Mar 2017.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group consists of 15 shares (15 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 84 shares (84 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1 Lees Way, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Apr 2011 to 15 Mar 2017
Address: 1 Lees Way, Pillans Point, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Aug 2010 to 04 Apr 2011
Address: 1 Lees Way, Pillians Point, Tauranga New Zealand
Physical & registered address used from 28 Jun 2007 to 23 Aug 2010
Address: 18 B Karaka Road, Pillians Point, Tauranga
Physical & registered address used from 16 Mar 2007 to 28 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Lc Trustee No 2 Limited Shareholder NZBN: 9429051767655 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
06 Mar 2024 - |
| Individual | Ford, Larissa Alison |
Otumoetai Tauranga 3110 New Zealand |
21 Apr 2023 - |
| Individual | Ford, Adrian Charles |
Otumoetai Tauranga 3110 New Zealand |
21 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 84 | |||
| Entity (NZ Limited Company) | Htt 2013 Limited Shareholder NZBN: 9429030385375 |
Tauranga 3110 New Zealand |
08 Jul 2013 - |
| Director | Fergus, Robyn |
Otumoetai Tauranga 3110 New Zealand |
14 Aug 2010 - |
| Individual | Fergus, Michael |
Otumoetai Tauranga 3110 New Zealand |
16 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fergus, Michael |
Otumoetai Tauranga 3110 New Zealand |
16 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
Tauranga 3110 New Zealand |
21 Apr 2023 - 06 Mar 2024 |
| Other | Htt 2013 Limited | 08 Jul 2013 - 08 Jul 2013 | |
| Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
14 Aug 2010 - 08 Jul 2013 | |
| Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
14 Aug 2010 - 08 Jul 2013 | |
| Other | Null - Htt 2013 Limited | 08 Jul 2013 - 08 Jul 2013 |
Michael Fergus - Director
Appointment date: 16 Mar 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 Mar 2017
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