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Instinct Group Limited

Type: NZ Limited Company (Ltd)
9429036185726
NZBN
1266340
Company Number
Registered
Company Status
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 16 Oct 2013
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 07 Nov 2013

Instinct Group Limited, a registered company, was started on 31 Jan 2003. 9429036185726 is the NZ business identifier it was issued. The company has been managed by 1 director, named Rowan Charles Sweetman - an active director whose contract started on 31 Jan 2003.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, service).
Instinct Group Limited had been using Cbca, Suite 4, 445 Lake Road, Takapuna, Auckland as their physical address up until 07 Nov 2013.
Former names for this company, as we identified at BizDb, included: from 31 Jan 2003 to 19 Jan 2006 they were named Sweetman Priestley Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 980 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Finally the next share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Cbca, Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 28 Nov 2011 to 07 Nov 2013

Address #2: Cbca, Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 28 Nov 2011 to 16 Oct 2013

Address #3: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 20 Oct 2008 to 28 Nov 2011

Address #4: 418 Lake Road, Takapuna, Auckland

Registered & physical address used from 31 Jan 2003 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Am Trustee (2022) Limited
Shareholder NZBN: 9429050513420
Takapuna
Auckland
0622
New Zealand
Individual Sweetman, Margaret Sheila Rd 2
Aongatete
3178
New Zealand
Individual Sweetman, Rowan Charles Rd 2
Aongatete
3178
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sweetman, Margaret Sheila Rd 2
Aongatete
3178
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Sweetman, Rowan Charles Rd 2
Aongatete
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Priestley, Phillip Campbells Road
Auckland 10
Directors

Rowan Charles Sweetman - Director

Appointment date: 31 Jan 2003

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 01 Oct 2022

Address: Waihi, Waihi, 3610 New Zealand

Address used since 07 Jun 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2015

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