Insight Cctv-Jetting Limited was registered on 14 Aug 1989 and issued an NZ business number of 9429039352750. This registered LTD company has been supervised by 4 directors: Lyndon Bryce Cooper - an active director whose contract started on 01 Jun 2004,
Kathryn Cooper - an active director whose contract started on 30 Sep 2005,
Warren Grenfell Fisher - an inactive director whose contract started on 21 Jun 1991 and was terminated on 31 Aug 2018,
Janice Pauline Fisher - an inactive director whose contract started on 21 Jun 1991 and was terminated on 31 Aug 2018.
As stated in BizDb's database (updated on 11 May 2024), the company uses 1 address: 244 Tristram Street, Hamilton, 3204 (category: physical, service).
Until 11 Feb 2019, Insight Cctv-Jetting Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
BizDb found other names used by the company: from 25 Jan 2000 to 19 Feb 2007 they were called Wojan Group Limited, from 15 Apr 1996 to 25 Jan 2000 they were called Ancor-Loc (New Zealand) Limited and from 07 Aug 1995 to 15 Apr 1996 they were called Avonhead Developments Limited.
A total of 12000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 11996 shares are held by 2 entities, namely:
Cooper, Kathryn (an individual) located at 10 Connor Court, Hamilton postcode 3210,
Cooper, Lyndon Bryce (an individual) located at 10 Connor Court, Hamilton postcode 3210.
The 2nd group consists of 2 shareholders, holds 0.02 per cent shares (exactly 2 shares) and includes
Cooper, Kathryn - located at Huntington, Hamilton,
Kathryn Cooper - located at Hamilton.
The third share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Cooper, Lyndon, located at Huntington, Hamilton (an individual).
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 04 Mar 2014 to 11 Feb 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 04 Mar 2014 to 22 Oct 2019
Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand
Physical & registered address used from 22 Jun 2009 to 04 Mar 2014
Address #4: 477 Alexandra Street, Te Awamutu
Physical address used from 07 Apr 2009 to 22 Jun 2009
Address #5: Initiom Limited, 477 Alexandra Street, Te Awamutu
Registered address used from 07 Apr 2009 to 22 Jun 2009
Address #6: Deloitte, 80 London Street, Hamilton
Registered & physical address used from 13 Mar 2006 to 07 Apr 2009
Address #7: Garty Honiss, 189 Collingwood Street, Hamilton
Registered & physical address used from 07 Oct 2004 to 13 Mar 2006
Address #8: C/- Stretton & Co Limited, Towngate Building, 44 Heu Heu Street, Taupo
Physical & registered address used from 24 Oct 2002 to 07 Oct 2004
Address #9: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 25 Nov 2000 to 24 Oct 2002
Address #10: 4/9 Milford Road, Milford, Auckland 9
Physical address used from 26 Oct 2000 to 26 Oct 2000
Address #11: Unit F, 6/43 Omega Street, Albany, Auckland
Physical address used from 26 Oct 2000 to 24 Oct 2002
Address #12: Spicer & Oppenheim, Level 2, 17 Anzac Street Takapuna, Auckland
Registered address used from 30 Jan 1995 to 25 Nov 2000
Address #13: Eaveas Clerke, The Village Chambers, 294 Main Road, Orewa
Registered address used from 03 Jul 1991 to 30 Jan 1995
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11996 | |||
Individual | Cooper, Kathryn |
10 Connor Court Hamilton 3210 New Zealand |
25 Oct 2005 - |
Individual | Cooper, Lyndon Bryce |
10 Connor Court Hamilton 3210 New Zealand |
19 Mar 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Cooper, Kathryn |
Huntington Hamilton 3210 New Zealand |
19 Mar 2007 - |
Individual | Kathryn Cooper |
Hamilton New Zealand |
25 Oct 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Cooper, Lyndon |
Huntington Hamilton 3210 New Zealand |
25 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, Warren Grenfell |
Mangwhai Heads Mangawhai 0505 New Zealand |
29 Oct 2003 - 13 Sep 2018 |
Individual | Nielsen, David Edward Godman |
Hamilton New Zealand |
13 Aug 2007 - 04 Oct 2011 |
Individual | Mcerlich, Heather Joy |
Rd 3 Warkworth 0983 New Zealand |
12 Oct 2016 - 21 Jan 2021 |
Individual | Mcerlich, Heather Joy |
Rd 3 Warkworth 0983 New Zealand |
12 Oct 2016 - 21 Jan 2021 |
Individual | Mcerlich, Heather Joy |
Rd 3 Warkworth 0983 New Zealand |
12 Oct 2016 - 21 Jan 2021 |
Individual | Wenzlick, Heather Joy |
Arkles Bay Whangaparaoa 0932 New Zealand |
19 Mar 2007 - 12 Oct 2016 |
Individual | Fisher, Warren Grenfell |
Mangwhai Heads Mangawhai 0505 New Zealand |
29 Oct 2003 - 13 Sep 2018 |
Individual | Fisher, Janice Pauline |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Aug 1989 - 13 Sep 2018 |
Individual | Fisher, Janice Pauline |
Mangawhai Heads Mangawhai 0505 New Zealand |
29 Oct 2003 - 13 Sep 2018 |
Individual | Fisher, Warren Grenfell |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Aug 1989 - 13 Sep 2018 |
Individual | Fisher, Janice Pauline |
Mangawhai Heads Mangawhai 0505 New Zealand |
29 Oct 2003 - 13 Sep 2018 |
Individual | Webb, Peter John |
Ponsonby Auckland |
29 Oct 2003 - 19 Mar 2007 |
Other | Initiom Trustee Limited |
Frankton Hamilton 3204 New Zealand |
04 Oct 2011 - 13 Sep 2018 |
Lyndon Bryce Cooper - Director
Appointment date: 01 Jun 2004
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 Oct 2015
Kathryn Cooper - Director
Appointment date: 30 Sep 2005
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 Oct 2015
Warren Grenfell Fisher - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 31 Aug 2018
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 23 May 2012
Janice Pauline Fisher - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 31 Aug 2018
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 23 May 2012
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