Insource Holdings Limited was incorporated on 08 Jan 2014 and issued a business number of 9429041049044. The registered LTD company has been managed by 3 directors: Jennifer Anne Little - an active director whose contract started on 08 Jan 2014,
Robert Cornelis Baan - an inactive director whose contract started on 17 Jun 2020 and was terminated on 01 Jul 2021,
Kevin William Smith - an inactive director whose contract started on 01 Jul 2020 and was terminated on 01 Jul 2021.
As stated in our information (last updated on 20 Apr 2024), the company registered 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up until 16 Nov 2023, Insource Holdings Limited had been using Floor 26, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified old names used by the company: from 06 Jan 2014 to 25 May 2020 they were called Jennifer Little Recruitment Limited.
A total of 1290398 shares are allotted to 16 groups (23 shareholders in total). In the first group, 7783 shares are held by 1 entity, namely:
T & N Taylor Family Trustee Company Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 0.6% shares (exactly 7783 shares) and includes
Bleakley, Raewyn - located at Miramar, Wellington.
The 3rd share allotment (7783 shares, 0.6%) belongs to 3 entities, namely:
Jbm Trustees (2005) Limited, located at Khandallah, Wellington (an entity),
Warnock, Jeannie Margaret, located at Roseneath, Wellington (an individual),
Warnock, Michael Edward, located at Roseneath, Wellington (an individual). Insource Holdings Limited is categorised as "Executive search service" (business classification N721140).
Principal place of activity
27 Batt Street, West End, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 13 Jul 2021 to 16 Nov 2023
Address #2: 27 Batt Street, West End, Palmerston North, 4410 New Zealand
Registered & physical address used from 09 Jul 2021 to 13 Jul 2021
Address #3: 27 Batt Street, West End, Palmerston North, 4410 New Zealand
Registered address used from 08 Jun 2020 to 09 Jul 2021
Address #4: 27 Batt Street, West End, Palmerston North, 4410 New Zealand
Physical address used from 05 Jun 2020 to 09 Jul 2021
Address #5: 633 Main Street, Palmerston North, Palmerston North, 4414 New Zealand
Physical address used from 17 Feb 2020 to 05 Jun 2020
Address #6: 633 Main Street, Palmerston North, Palmerston North, 4414 New Zealand
Registered address used from 17 Feb 2020 to 08 Jun 2020
Address #7: 5 Ellora Street, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 08 Jan 2014 to 17 Feb 2020
Basic Financial info
Total number of Shares: 1290398
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7783 | |||
Entity (NZ Limited Company) | T & N Taylor Family Trustee Company Limited Shareholder NZBN: 9429048123341 |
Wellington Central Wellington 6011 New Zealand |
27 Oct 2023 - |
Shares Allocation #2 Number of Shares: 7783 | |||
Individual | Bleakley, Raewyn |
Miramar Wellington 6022 New Zealand |
19 Oct 2023 - |
Shares Allocation #3 Number of Shares: 7783 | |||
Entity (NZ Limited Company) | Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 |
Khandallah Wellington 6035 New Zealand |
03 Nov 2023 - |
Individual | Warnock, Jeannie Margaret |
Roseneath Wellington 6011 New Zealand |
03 Nov 2023 - |
Individual | Warnock, Michael Edward |
Roseneath Wellington 6011 New Zealand |
03 Nov 2023 - |
Shares Allocation #4 Number of Shares: 7783 | |||
Individual | Roche, Robert Joseph |
Seatoun Wellington 6022 New Zealand |
26 Oct 2023 - |
Shares Allocation #5 Number of Shares: 77838 | |||
Entity (NZ Limited Company) | Care Group Investments Limited Shareholder NZBN: 9429046175021 |
Golflands Auckland 2013 New Zealand |
16 Jun 2023 - |
Shares Allocation #6 Number of Shares: 14286 | |||
Entity (NZ Limited Company) | M D W Harrington Holdings Limited Shareholder NZBN: 9429035829478 |
Clifton Christchurch 8081 New Zealand |
02 Jun 2022 - |
Shares Allocation #7 Number of Shares: 28571 | |||
Individual | Reid, Saul |
Rd 11 Masterton 5871 New Zealand |
29 Apr 2022 - |
Entity (NZ Limited Company) | Sellar & Sellar Trustees Limited Shareholder NZBN: 9429031504676 |
Masterton Masterton 5810 New Zealand |
29 Apr 2022 - |
Individual | Reid, Catherine Jane |
Rd 11 Masterton 5871 New Zealand |
29 Apr 2022 - |
Shares Allocation #8 Number of Shares: 275000 | |||
Entity (NZ Limited Company) | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 |
Wellington Central Wellington 6011 New Zealand |
05 Jul 2021 - |
Director | Little, Jennifer Anne |
West End Palmerston North 4410 New Zealand |
08 Jan 2014 - |
Shares Allocation #9 Number of Shares: 14286 | |||
Individual | Hurley, Malcolm Frederick |
Devonport Auckland 0624 New Zealand |
19 Aug 2022 - |
Shares Allocation #10 Number of Shares: 10000 | |||
Individual | Bachtiar, Sid |
Levin Levin 5510 New Zealand |
01 Aug 2022 - |
Shares Allocation #11 Number of Shares: 14286 | |||
Individual | Jacobs, Lisa Ann |
Half Moon Bay Auckland 2012 New Zealand |
30 Aug 2022 - |
Shares Allocation #12 Number of Shares: 28571 | |||
Individual | Alexander, Louise Jane |
Parnell Auckland 1052 New Zealand |
16 Jun 2022 - |
Shares Allocation #13 Number of Shares: 14286 | |||
Individual | Grant, Steven John |
Mission Bay Auckland 1071 New Zealand |
02 Jun 2022 - |
Shares Allocation #14 Number of Shares: 28571 | |||
Individual | O'rorke, Tessa Lynley |
Oriental Bay Wellington 6011 New Zealand |
29 Apr 2022 - |
Individual | Clarke, Timothy David |
Oriental Bay Wellington 6011 New Zealand |
29 Apr 2022 - |
Shares Allocation #15 Number of Shares: 28571 | |||
Individual | Johnson, Jeremy Wiremu Alexander |
Saint Marys Bay Auckland 1011 New Zealand |
29 Apr 2022 - |
Individual | Francis, Kim Charles |
Saint Marys Bay Auckland 1011 New Zealand |
29 Apr 2022 - |
Shares Allocation #16 Number of Shares: 725000 | |||
Director | Little, Jennifer Anne |
West End Palmerston North 4410 New Zealand |
08 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Disruptive Dna Limited Shareholder NZBN: 9429048237703 Company Number: 7989656 |
17 Jun 2020 - 05 Jul 2021 | |
Entity | Insource Holdings Limited Shareholder NZBN: 9429041049044 Company Number: 4881219 |
17 Jun 2020 - 21 Mar 2022 | |
Entity | Insource Holdings Limited Shareholder NZBN: 9429041049044 Company Number: 4881219 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2020 - 21 Mar 2022 |
Entity | Disruptive Dna Limited Shareholder NZBN: 9429048237703 Company Number: 7989656 |
St Albans Christchurch 8014 New Zealand |
17 Jun 2020 - 05 Jul 2021 |
Jennifer Anne Little - Director
Appointment date: 08 Jan 2014
Address: West End, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 08 Jan 2014
Robert Cornelis Baan - Director (Inactive)
Appointment date: 17 Jun 2020
Termination date: 01 Jul 2021
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 17 Jun 2020
Kevin William Smith - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 01 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2020
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