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Insignis One Unit Limited

Type: NZ Limited Company (Ltd)
9429038069123
NZBN
860652
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
205 Whites Rd,
R D 2
Kaiapoi 7462
New Zealand
Registered & physical & service address used since 26 Mar 2019

Insignis One Unit Limited, a registered company, was registered on 27 Jun 1997. 9429038069123 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company was classified. This company has been managed by 3 directors: Andrew Hugh Warren - an active director whose contract started on 27 Jun 1997,
Dugald Kenneth Rutherford - an inactive director whose contract started on 27 Jun 1997 and was terminated on 31 Aug 1998,
Charles Etherington - an inactive director whose contract started on 27 Jun 1997 and was terminated on 31 Aug 1998.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 205 Whites Rd,, R D 2, Kaiapoi, 7462 (types include: registered, physical).
Insignis One Unit Limited had been using 92 Victoria Street, Rangiora as their registered address up until 26 Mar 2019.
More names used by the company, as we found at BizDb, included: from 08 Aug 2007 to 03 Mar 2010 they were named Graphite Guilt Free Limited, from 27 Jun 1997 to 08 Aug 2007 they were named Insignis Corporation Limited.
A total of 900 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 450 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 450 shares (50%).

Addresses

Previous addresses

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 06 Jan 2014 to 26 Mar 2019

Address: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand

Registered & physical address used from 08 Aug 2011 to 06 Jan 2014

Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand

Physical & registered address used from 30 Jun 2008 to 08 Aug 2011

Address: Level 3, 315 Manchester Street, Christchurch

Registered address used from 12 Mar 2001 to 30 Jun 2008

Address: Level 3, 315 Manchester Street, Christchurch

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: Warren Accountants, 1/311 Manchester Street, Christchurch 8001

Physical address used from 12 Mar 2001 to 30 Jun 2008

Address: Level 3, 315 Manchester Street, Christchurch

Registered address used from 11 Apr 2000 to 12 Mar 2001

Contact info
64 27 5662178
18 Mar 2019 Phone
ohokawarren@xtra.co.nz
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Warren, Barbara Louise Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Warren, Andrew Hugh Ohoka
Kaiapoi Rd2
7692
New Zealand
Directors

Andrew Hugh Warren - Director

Appointment date: 27 Jun 1997

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 15 Feb 2010


Dugald Kenneth Rutherford - Director (Inactive)

Appointment date: 27 Jun 1997

Termination date: 31 Aug 1998

Address: Virginia Road, Howarden,

Address used since 27 Jun 1997


Charles Etherington - Director (Inactive)

Appointment date: 27 Jun 1997

Termination date: 31 Aug 1998

Address: Christchurch,

Address used since 27 Jun 1997

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