Insatiable Holdings Limited was incorporated on 20 Jan 2016 and issued an NZ business number of 9429042141815. The registered LTD company has been managed by 3 directors: James Andrew Davy - an active director whose contract started on 20 Jan 2016,
James Davy - an active director whose contract started on 20 Jan 2016,
Jack Withrington - an inactive director whose contract started on 20 Jan 2016 and was terminated on 30 Apr 2018.
As stated in our database (last updated on 18 Mar 2024), the company uses 1 address: 6 Killen Road, Rd 2, Tahawai, 3178 (category: registered, service).
Up to 04 Jan 2024, Insatiable Holdings Limited had been using 65 Pupuke Road, Birkenhead, Auckland as their registered address.
BizDb found more names used by the company: from 13 Jan 2016 to 08 Dec 2021 they were called Cavex Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Davy, James (a director) located at Rd 2, Tahawai postcode 3178. Insatiable Holdings Limited was categorised as "Car wholesaling" (business classification F350110).
Previous addresses
Address #1: 65 Pupuke Road, Birkenhead, Auckland, 0627 New Zealand
Registered address used from 28 Nov 2022 to 04 Jan 2024
Address #2: 65 Pupuke Road, Birkenhead, Auckland, 0627 New Zealand
Service address used from 28 Nov 2022 to 03 Jan 2024
Address #3: 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Oct 2016 to 16 Dec 2021
Address #4: 13 Learmonth Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 20 Jan 2016 to 05 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Davy, James |
Rd 2 Tahawai 3178 New Zealand |
20 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Withrington, Jack |
Glenfield Auckland 0629 New Zealand |
20 Jan 2016 - 03 May 2018 |
James Andrew Davy - Director
Appointment date: 20 Jan 2016
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 01 Nov 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Jun 2021
James Davy - Director
Appointment date: 20 Jan 2016
Address: Rd 2, Tahawai, 3178 New Zealand
Address used since 01 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Jun 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Jan 2016
Jack Withrington - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 30 Apr 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 20 Jan 2016
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