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Insource Holdings Limited

Type: NZ Limited Company (Ltd)
9429041049044
NZBN
4881219
Company Number
Registered
Company Status
N721140
Industry classification code
Executive Search Service
Industry classification description
Current address
Floor 26, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 13 Jul 2021
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 16 Nov 2023

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).

Addresses

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

Contact info
64 21 611416
Phone
josh@insource.nz
Email
Jenn@insource.nz
Email
https://insource.nz/
03 Feb 2021 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 7783
Individual Bleakley, Raewyn Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 7783
Entity (NZ Limited Company) Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Khandallah
Wellington
6035
New Zealand
Individual Warnock, Jeannie Margaret Roseneath
Wellington
6011
New Zealand
Individual Warnock, Michael Edward Roseneath
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 7783
Individual Roche, Robert Joseph Seatoun
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 77838
Entity (NZ Limited Company) Care Group Investments Limited
Shareholder NZBN: 9429046175021
Golflands
Auckland
2013
New Zealand
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
Shares Allocation #7 Number of Shares: 28571
Individual Reid, Saul Rd 11
Masterton
5871
New Zealand
Entity (NZ Limited Company) Sellar & Sellar Trustees Limited
Shareholder NZBN: 9429031504676
Masterton
Masterton
5810
New Zealand
Individual Reid, Catherine Jane Rd 11
Masterton
5871
New Zealand
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
Director Little, Jennifer Anne West End
Palmerston North
4410
New Zealand
Shares Allocation #9 Number of Shares: 14286
Individual Hurley, Malcolm Frederick Devonport
Auckland
0624
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Bachtiar, Sid Levin
Levin
5510
New Zealand
Shares Allocation #11 Number of Shares: 14286
Individual Jacobs, Lisa Ann Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #12 Number of Shares: 28571
Individual Alexander, Louise Jane Parnell
Auckland
1052
New Zealand
Shares Allocation #13 Number of Shares: 14286
Individual Grant, Steven John Mission Bay
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 28571
Individual O'rorke, Tessa Lynley Oriental Bay
Wellington
6011
New Zealand
Individual Clarke, Timothy David Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 28571
Individual Johnson, Jeremy Wiremu Alexander Saint Marys Bay
Auckland
1011
New Zealand
Individual Francis, Kim Charles Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #16 Number of Shares: 725000
Director Little, Jennifer Anne West End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Disruptive Dna Limited
Shareholder NZBN: 9429048237703
Company Number: 7989656
Entity Insource Holdings Limited
Shareholder NZBN: 9429041049044
Company Number: 4881219
Entity Insource Holdings Limited
Shareholder NZBN: 9429041049044
Company Number: 4881219
Auckland Central
Auckland
1010
New Zealand
Entity Disruptive Dna Limited
Shareholder NZBN: 9429048237703
Company Number: 7989656
St Albans
Christchurch
8014
New Zealand
Directors

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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