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Inspicere Limited

Type: NZ Limited Company (Ltd)
9429041587379
NZBN
5579565
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 05 Feb 2015

Inspicere Limited was launched on 05 Feb 2015 and issued a New Zealand Business Number of 9429041587379. The registered LTD company has been run by 5 directors: Stuart Jason Weir - an active director whose contract started on 11 Mar 2016,
Anthony Michael Gibson - an active director whose contract started on 22 Aug 2022,
Gordon David Shaw - an inactive director whose contract started on 20 Aug 2019 and was terminated on 31 Jan 2022,
Damon Scott Jackson - an inactive director whose contract started on 05 Feb 2015 and was terminated on 20 Aug 2019,
Euan Douglas Philpot - an inactive director whose contract started on 05 Feb 2015 and was terminated on 11 Mar 2016.
As stated in BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Jevic Company Limited (an other) located at Tsurumi Ku, Yokohama City, Kanagawa Prefecture postcode 230-0054. Inspicere Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Jevic Company Limited Tsurumi Ku
Yokohama City, Kanagawa Prefecture
230-0054
Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Japan Export Vehicle Inspection Center Co. Limited Yokohama-shi

Japan

Ultimate Holding Company

17 Feb 2019
Effective Date
Optimus Group Co Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
Shiba 2-5-6
Minato-ku
Tokyo Japan
Address
Directors

Stuart Jason Weir - Director

Appointment date: 11 Mar 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Mar 2016


Anthony Michael Gibson - Director

Appointment date: 22 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Aug 2022


Gordon David Shaw - Director (Inactive)

Appointment date: 20 Aug 2019

Termination date: 31 Jan 2022

Address: Richmond, 7081 New Zealand

Address used since 20 Aug 2019


Damon Scott Jackson - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 20 Aug 2019

Address: Funabashi-shi, Japan

Address used since 05 Feb 2015

Address: Minatoku, Tokyo, 105-0014 Japan

Address used since 16 Jan 2019


Euan Douglas Philpot - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 11 Mar 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Feb 2015

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