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Insitu Limited

Type: NZ Limited Company (Ltd)
9429042377337
NZBN
6007614
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
103 Hingaia Road
Rd 1
Papakura 2580
New Zealand
Physical & registered & service address used since 16 Apr 2019

Insitu Limited was started on 30 May 2016 and issued a number of 9429042377337. The registered LTD company has been managed by 2 directors: Andrew Hilton Kenneth Vincent - an active director whose contract started on 30 May 2016,
Rafe James Custance - an inactive director whose contract started on 30 May 2016 and was terminated on 06 Aug 2018.
As stated in our database (last updated on 30 Mar 2024), this company uses 1 address: 103 Hingaia Road, Rd 1, Papakura, 2580 (category: physical, registered).
Up until 16 Apr 2019, Insitu Limited had been using 4 Rose Road, Grey Lynn, Auckland as their registered address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 30000 shares are held by 1 entity, namely:
Lester, Jonathan Robert (an individual) located at Karaka, Papakura postcode 2113.
Another group consists of 1 shareholder, holds 70% shares (exactly 70000 shares) and includes
Vincent, Andrew Hilton Kenneth - located at Auckland. Insitu Limited was classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

103 Hingaia Road, Rd 1, Papakura, 2580 New Zealand


Previous addresses

Address: 4 Rose Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 24 Apr 2017 to 16 Apr 2019

Address: 7 Stoneybridge Lane, R.d.1 Karaka, Auckland, 2580 New Zealand

Registered & physical address used from 30 May 2016 to 24 Apr 2017

Contact info
64 21 0598365
Phone
andrew@propertyprompt.io
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Lester, Jonathan Robert Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 70000
Director Vincent, Andrew Hilton Kenneth Auckland
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Custance, Rafe James Rd 1
Porirua
5381
New Zealand
Directors

Andrew Hilton Kenneth Vincent - Director

Appointment date: 30 May 2016

Address: Auckland, 2580 New Zealand

Address used since 30 May 2016


Rafe James Custance - Director (Inactive)

Appointment date: 30 May 2016

Termination date: 06 Aug 2018

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 30 May 2016

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