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Insley & Sons Limited

Type: NZ Limited Company (Ltd)
9429040552224
NZBN
85478
Company Number
Registered
Company Status
Current address
82 Glenbrook Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 30 Aug 2021

Insley & Sons Limited, a registered company, was incorporated on 19 Oct 1972. 9429040552224 is the NZ business identifier it was issued. This company has been managed by 2 directors: Andrew Robert Insley - an active director whose contract started on 14 Apr 1988,
Geoffrey William Insley - an inactive director whose contract started on 14 Apr 1988 and was terminated on 19 Jul 2011.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 82 Glenbrook Road, Rd 1, Papakura, 2580 (category: registered, physical).
Insley & Sons Limited had been using 5 Roseway Place, Glen Innes, Auckland as their physical address up until 30 Aug 2021.
Former names used by this company, as we managed to find at BizDb, included: from 19 Oct 1972 to 23 Feb 1988 they were named Hope-Ede & Insley Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1900 shares (95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (5 per cent).

Addresses

Previous addresses

Address: 5 Roseway Place, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 10 Aug 2016 to 30 Aug 2021

Address: Suite 4, 44 Khyber Pass Road, Grafton, Auckland New Zealand

Physical & registered address used from 27 Aug 2008 to 10 Aug 2016

Address: C/-g J Davy, 3rd Floor Grafton Plaza, 6-8 Nugent St, Auckland

Registered & physical address used from 02 Sep 2005 to 27 Aug 2008

Address: G.j. Davy, Four Seasons Plaza, 22 Emily Place, Auckland 1

Physical address used from 15 Sep 2001 to 02 Sep 2005

Address: C/- G J Davy, Four Seasons Plaza, 22 Emily Place, Auckland

Physical address used from 15 Sep 2001 to 15 Sep 2001

Address: C/- G J Davy, Four Seasons Plaza, 22 Emily Place, Auckland

Registered address used from 15 Sep 2001 to 02 Sep 2005

Address: 22 Emily Place, Auckland

Registered address used from 03 Sep 2001 to 15 Sep 2001

Address: 22 Emily Place, Auckland

Physical address used from 27 Aug 2001 to 15 Sep 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1900
Individual Insley, Andrew Robert Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Insley, Graeme John Panmure

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Insley, Geoffrey William Glendowie
Directors

Andrew Robert Insley - Director

Appointment date: 14 Apr 1988

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Aug 2021

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 27 Aug 2015


Geoffrey William Insley - Director (Inactive)

Appointment date: 14 Apr 1988

Termination date: 19 Jul 2011

Address: Glendowie, 1071 New Zealand

Address used since 14 Apr 1988

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