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Insight Security Limited

Type: NZ Limited Company (Ltd)
9429037678937
NZBN
942578
Company Number
Registered
Company Status
Current address
343 Postman Road
Dairy Flat
Auckland 0794
New Zealand
Registered & physical & service address used since 20 Aug 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bourhill, Russell Dairy Flat
Auckland
0794
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bourhill, Rebekah Dairy Flat
Auckland
0794
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bourhill, Rebekah 343 Postman Road, Dairy Flat
Auckland
0794
New Zealand
Individual Bourhill, Russell 343 Postman Road, Dairy Flat
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourhill, Russell Glenfield
North Shore City
0627
New Zealand
Individual Bourhill, Rebekah Elizabeth Glenfield
North Shore City
0627
New Zealand
Entity Fm Trustees 286 Limited
Shareholder NZBN: 9429035668435
Company Number: 1445724
Entity Fm Trustees 286 Limited
Shareholder NZBN: 9429035668435
Company Number: 1445724
Entity Fm Trustees 286 Limited
Shareholder NZBN: 9429035668435
Company Number: 1445724
Entity Fm Trustees 286 Limited
Shareholder NZBN: 9429035668435
Company Number: 1445724
Directors

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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