Insol Limited, a registered company, was registered on 04 Apr 2005. 9429034870723 is the NZ business number it was issued. This company has been run by 3 directors: Gregory Simmons - an active director whose contract began on 04 Apr 2005,
Tom David Simmons - an active director whose contract began on 04 Apr 2005,
Mark Harold Simmons - an inactive director whose contract began on 04 Apr 2005 and was terminated on 29 Feb 2024.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: registered, physical).
Insol Limited had been using 139 Princes Street, Hawera, Hawera as their registered address up to 15 Feb 2021.
A total of 900 shares are issued to 7 shareholders (4 groups). The first group includes 225 shares (25%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 75 shares (8.33%). Lastly we have the third share allocation (300 shares 33.33%) made up of 2 entities.
Previous addresses
Address: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 13 Oct 2020 to 15 Feb 2021
Address: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 28 Jan 2015 to 13 Oct 2020
Address: C/-flintoffs, 85 Gala Street, Invercargill New Zealand
Registered & physical address used from 04 Apr 2005 to 28 Jan 2015
Basic Financial info
Total number of Shares: 900
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Entity (NZ Limited Company) | Esco Holdings Limited Shareholder NZBN: 9429051857547 |
Invercargill Invercargill 9810 New Zealand |
11 Mar 2024 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Simmons, Philippa Anne |
Invercargill 9872 New Zealand |
04 Apr 2005 - |
Individual | Simmons, Mark Harold |
Invercargill 9872 New Zealand |
04 Apr 2005 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Simmons, Emma Jane |
Rosedale Invercargill 9810 New Zealand |
04 Apr 2005 - |
Individual | Simmons, Tom David |
Rosedale Invercargill 9810 New Zealand |
04 Apr 2005 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Simmons, Bridget Maria |
Rosedale Invercargill 9810 New Zealand |
21 Sep 2010 - |
Individual | Simmons, Gregory |
Rosedale Invercargill 9810 New Zealand |
04 Apr 2005 - |
Gregory Simmons - Director
Appointment date: 04 Apr 2005
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 30 Sep 2013
Tom David Simmons - Director
Appointment date: 04 Apr 2005
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 06 Aug 2014
Mark Harold Simmons - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 29 Feb 2024
Address: Invercargill, 9872 New Zealand
Address used since 30 Oct 2018
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 30 Sep 2009
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