Inshala Investments Limited, a registered company, was started on 17 Aug 2004. 9429035235323 is the business number it was issued. This company has been supervised by 3 directors: Mary Audrey Karen Everett - an active director whose contract began on 17 Aug 2004,
John Philip Everett - an active director whose contract began on 17 Aug 2004,
Richard Willis Everett - an active director whose contract began on 27 May 2015.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Inshala Investments Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 26 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 26 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 24 May 2011 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 31 Mar 2010 to 24 May 2011
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 02 Apr 2007 to 31 Mar 2010
Address: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 02 Apr 2007
Address: C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered & physical address used from 17 Aug 2004 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Everett, Mary Audrey Karen |
Umm Saqueim 2 Dubai United Arab Emirates |
17 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Everett, John Philip |
Umm Saqueim 2 Dubai United Arab Emirates |
17 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
17 Aug 2004 - 10 Aug 2016 | |
| Entity | J & K Everett Trustees Limited Shareholder NZBN: 9429042496366 Company Number: 6073788 |
Albany Auckland Null 0632 New Zealand |
10 Aug 2016 - 28 May 2020 |
| Entity | J & K Everett Trustees Limited Shareholder NZBN: 9429042496366 Company Number: 6073788 |
Albany Auckland Null 0632 New Zealand |
10 Aug 2016 - 28 May 2020 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
17 Aug 2004 - 10 Aug 2016 |
Mary Audrey Karen Everett - Director
Appointment date: 17 Aug 2004
Address: Umm Saqueim 2, Dubai, United Arab Emirates
Address used since 23 Mar 2015
John Philip Everett - Director
Appointment date: 17 Aug 2004
Address: Umm Saqueim 2, Dubai, United Arab Emirates
Address used since 23 Mar 2015
Richard Willis Everett - Director
Appointment date: 27 May 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 27 May 2015
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