Insight Security Limited, a registered company, was launched on 27 Jan 1999. 9429037678937 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Russell Bourhill - an active director whose contract started on 27 Jan 1999,
Rebekah Elizabeth Bourhill - an inactive director whose contract started on 28 Nov 2000 and was terminated on 13 Sep 2011,
Scott Allan - an inactive director whose contract started on 27 Jan 1999 and was terminated on 19 Aug 2001.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 343 Postman Road, Dairy Flat, Auckland, 0794 (types include: registered, physical).
Insight Security Limited had been using 38 Diana Drive, Glenfield, North Shore City as their registered address up until 20 Aug 2015.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: 38 Diana Drive, Glenfield, North Shore City, 0627 New Zealand
Registered & physical address used from 11 Aug 2010 to 20 Aug 2015
Address: 38 Diana Drive, Glenfield, North Shore City New Zealand
Registered address used from 21 Aug 2007 to 11 Aug 2010
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 18 Sep 2006 to 21 Aug 2007
Address: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 13 Oct 2005 to 18 Sep 2006
Address: 272 Lake Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 13 Oct 2005
Address: 38 Diana Drive, Glenfield, Auckland 10 New Zealand
Physical address used from 15 Nov 1999 to 15 Nov 1999
Address: 272 Lake Road, Takapuna, Auckland
Registered address used from 15 Nov 1999 to 12 Apr 2000
Address: 272 Lake Road, Takapuna, Auckland
Physical address used from 15 Nov 1999 to 11 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bourhill, Russell |
Dairy Flat Auckland 0794 New Zealand |
27 Jan 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bourhill, Rebekah |
Dairy Flat Auckland 0794 New Zealand |
27 Jan 1999 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Bourhill, Rebekah |
343 Postman Road, Dairy Flat Auckland 0794 New Zealand |
06 Aug 2012 - |
Individual | Bourhill, Russell |
343 Postman Road, Dairy Flat Auckland 0794 New Zealand |
06 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourhill, Russell |
Glenfield North Shore City 0627 New Zealand |
11 Sep 2006 - 06 Aug 2012 |
Individual | Bourhill, Rebekah Elizabeth |
Glenfield North Shore City 0627 New Zealand |
11 Sep 2006 - 06 Aug 2012 |
Entity | Fm Trustees 286 Limited Shareholder NZBN: 9429035668435 Company Number: 1445724 |
06 Aug 2012 - 05 Aug 2016 | |
Entity | Fm Trustees 286 Limited Shareholder NZBN: 9429035668435 Company Number: 1445724 |
11 Sep 2006 - 06 Aug 2012 | |
Entity | Fm Trustees 286 Limited Shareholder NZBN: 9429035668435 Company Number: 1445724 |
06 Aug 2012 - 05 Aug 2016 | |
Entity | Fm Trustees 286 Limited Shareholder NZBN: 9429035668435 Company Number: 1445724 |
11 Sep 2006 - 06 Aug 2012 |
Russell Bourhill - Director
Appointment date: 27 Jan 1999
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 12 Aug 2015
Rebekah Elizabeth Bourhill - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 13 Sep 2011
Address: Glenfield, North Shore City, 0627 New Zealand
Address used since 03 Aug 2010
Scott Allan - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 19 Aug 2001
Address: Takapuna, Auckland,
Address used since 27 Jan 1999
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