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Insol Limited

Type: NZ Limited Company (Ltd)
9429034870723
NZBN
1614050
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 15 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 225
Entity (NZ Limited Company) Esco Holdings Limited
Shareholder NZBN: 9429051857547
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Simmons, Philippa Anne Invercargill
9872
New Zealand
Individual Simmons, Mark Harold Invercargill
9872
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Simmons, Emma Jane Rosedale
Invercargill
9810
New Zealand
Individual Simmons, Tom David Rosedale
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Simmons, Bridget Maria Rosedale
Invercargill
9810
New Zealand
Individual Simmons, Gregory Rosedale
Invercargill
9810
New Zealand
Directors

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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