General information
Insuredhq Limited
Type: NZ Limited Company (Ltd)9429030134997
New Zealand Business Number
4550338
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Insuredhq Limited (issued an NZBN of 9429030134997) was registered on 22 Jul 2013. 4 addresses are currently in use by the company: 95B Sunshine Rise, Raglan, 3225 (type: other, records). Pwc Tower, Level 8, 188 Quay Street, Auckland had been their registered address, up to 30 Jul 2020. Insuredhq Limited used other names, namely: Cerebrate Group (2013) Limited from 17 Jul 2013 to 16 Apr 2015. 7456250 shares are issued to 21 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 524375 shares (7.03 per cent of shares), namely:
K One W One (No 4) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2.68 per cent of all shares (exactly 200000 shares); it includes
Finkbeiner, Kurt (an individual) - located at Mid Levels. Moving on to the next group of shareholders, share allotment (832933 shares, 11.17%) belongs to 1 entity, namely:
M3Capital Limited, located at Rd 3, Coatesville (an entity). "Development of customised computer software nec" (business classification M700050) is the category the ABS issued Insuredhq Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 30 Jul 2020 |
| 95b Sunshine Rise, Raglan, 3225 | Other (Address for Records) & records (Address for Records) | 04 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Davies
Pakuranga Heights, Auckland, 2010
Address used since 22 Aug 2017 |
Director | 22 Jul 2013 - current |
|
Pauline Barratt
Hobsonville, Auckland, 0618
Address used since 13 Oct 2014
Pakuranga Heights, Auckland, 2010
Address used since 22 Aug 2017 |
Director | 22 Jul 2013 - current |
|
Matthew William Lavea'i Davies
Hobsonville, Auckland, 0618
Address used since 13 Oct 2014
Pakuranga Heights, Auckland, 2010
Address used since 22 Aug 2017 |
Director | 22 Jul 2013 - current |
|
Anthony Joseph Mcnaughten
Campbells Bay, Auckland, 0630
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - current |
|
Bruce Allan Baillie
Murrays Bay, Auckland, 0630
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - current |
|
Stephane Arnaud Mathieu
Hauraki, Auckland, 0622
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 27 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Tower, Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 02 Jun 2017 - 30 Jul 2020 |
| 38 Buckley Avenue, Hobsonville, Auckland, 0618 | Registered & physical | 21 Oct 2014 - 02 Jun 2017 |
| 51 Chester Avenue, Greenhithe, Auckland, 0632 | Physical & registered | 22 Jul 2013 - 21 Oct 2014 |
Financial Data
Financial info
7456250
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 524375
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finkbeiner, Kurt Individual |
Mid Levels |
15 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 832933
| Shareholder Name | Address | Period |
|---|---|---|
|
M3capital Limited Shareholder NZBN: 9429042221753 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 401250
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Holdings Limited Shareholder NZBN: 9429036811991 Entity (NZ Limited Company) |
Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 1125384
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Entity (NZ Limited Company) |
172 Ponsonby Road Ponsonby |
04 Jun 2022 - current |
|
Davies, Pauline Individual |
Pakuranga Heights Auckland 2010 |
15 Dec 2020 - current |
|
Davies, Matthew William Lavea'i Individual |
Pakuranga Heights Auckland 2010 |
15 Dec 2020 - current |
Shares Allocation #8 Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggin Limited Shareholder NZBN: 9429034238820 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
01 Dec 2015 - current |
Shares Allocation #9 Number of Shares: 176923
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Michael Bernardus Individual |
Whakatane Bay Of Plenty 3120 |
15 Dec 2020 - current |
|
Wilkinson, Grant Individual |
Whakatane Bay Of Plenty 3120 |
15 Dec 2020 - current |
|
Jansen, Gillian Individual |
Whakatane Bay Of Plenty 3120 |
15 Dec 2020 - current |
Shares Allocation #10 Number of Shares: 496923
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughten, Anthony Individual |
Campbells Bay Auckland 0630 |
15 Dec 2020 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Jennifer Eves Individual |
Brooklyn Wellington 6021 |
15 Dec 2020 - current |
Shares Allocation #12 Number of Shares: 138462
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Bruce Allan Individual |
Murrays Bay Auckland 0630 |
15 Dec 2020 - current |
Shares Allocation #13 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffield, Frank Individual |
15 Dec 2020 - current |
Shares Allocation #14 Number of Shares: 1010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiderweb Systems Limited Shareholder NZBN: 9429036385362 Entity (NZ Limited Company) |
Pakuranga Heights Auckland 2010 |
04 Jun 2022 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gasp Investments Limited Shareholder NZBN: 9429042338413 Entity (NZ Limited Company) |
Milford Auckland 0620 |
22 May 2016 - current |
Shares Allocation #16 Number of Shares: 2020000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goudie-park, Benjamin Individual |
Meridan Plains Queensland 4551 |
15 Dec 2020 - current |
|
Goudie-park, Melissa Individual |
Meridan Plains Queensland 4551 |
15 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Finkbeiner, Kurt Individual |
16-18 Macdonnell Road Mid Levels |
26 Nov 2015 - 15 Dec 2020 |
|
Aj Trustee Services Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Jansen, Gillian Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
20 Nov 2019 - 02 Jun 2022 | |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
04 Jul 2016 - 02 Jun 2022 |
|
Jansen, Michael Bernardus Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Goudie-park, Melissa Individual |
Meridian Plains, Caloundra Qld |
23 Apr 2018 - 15 Dec 2020 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Baillie, Bruce Allan Individual |
Murrays Bay Auckland 0630 |
20 Apr 2016 - 15 Dec 2020 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
19 Mar 2018 - 02 Jun 2022 | |
|
Spiderweb Systems Limited Shareholder NZBN: 9429036385362 Company Number: 1230031 Entity |
Pakuranga Auckland |
22 Jul 2013 - 02 Jun 2022 |
|
M3capital Limited Shareholder NZBN: 9429042221753 Company Number: 5898700 Entity |
Hauraki Auckland 0622 |
20 Apr 2016 - 02 Jun 2022 |
|
M3capital Limited Shareholder NZBN: 9429042221753 Company Number: 5898700 Entity |
Hauraki Auckland 0622 |
20 Apr 2016 - 02 Jun 2022 |
|
Gaze Holdings Limited Shareholder NZBN: 9429036811991 Company Number: 1154767 Entity |
Auckland 1010 |
22 May 2016 - 02 Jun 2022 |
|
Davies, Pauline Individual |
Pakuranga Heights Auckland 2010 |
27 Aug 2020 - 15 Dec 2020 |
|
Jansen, Michael Bernardus Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Barratt, Pauline Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 27 Aug 2020 |
|
Gaze Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
04 Jul 2016 - 02 Jun 2022 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Sutton, Jennifer Eves Individual |
Brooklyn Wellington 6021 |
26 Apr 2018 - 15 Dec 2020 |
|
Wilkinson, Grant Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Jansen, Gillian Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Mcnaughten, Anthony Joseph Director |
Campbells Bay Auckland 0630 |
14 Jan 2016 - 15 Dec 2020 |
|
Baillie, Bruce Allan Individual |
Murrays Bay Auckland 0630 |
20 Apr 2016 - 15 Dec 2020 |
|
Goudie-park, Benjamin Individual |
Meridian Plains, Caloundra Qld |
23 Apr 2018 - 15 Dec 2020 |
|
Mcnaughten, Anthony Joseph Director |
Campbells Bay Auckland 0630 |
14 Jan 2016 - 15 Dec 2020 |
|
Mcnaughten, Anthony Joseph Director |
Campbells Bay Auckland 0630 |
14 Jan 2016 - 15 Dec 2020 |
|
Barratt, Pauline Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 27 Aug 2020 |
|
Barratt, Pauline Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 27 Aug 2020 |
|
Barratt, Pauline Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 27 Aug 2020 |
|
Barratt, Pauline Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 27 Aug 2020 |
|
Barratt, Pauline Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 27 Aug 2020 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
19 Mar 2018 - 02 Jun 2022 |
|
Spiderweb Systems Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
M3capital Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 4) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 3) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Spiderweb Systems Limited Shareholder NZBN: 9429036385362 Company Number: 1230031 Entity |
Pakuranga Auckland |
22 Jul 2013 - 02 Jun 2022 |
|
M3capital Limited Shareholder NZBN: 9429042221753 Company Number: 5898700 Entity |
Hauraki Auckland 0622 |
20 Apr 2016 - 02 Jun 2022 |
|
M3capital Limited Shareholder NZBN: 9429042221753 Company Number: 5898700 Entity |
Hauraki Auckland 0622 |
20 Apr 2016 - 02 Jun 2022 |
|
M3capital Limited Shareholder NZBN: 9429042221753 Company Number: 5898700 Entity |
Rd 3 Coatesville 0793 |
20 Apr 2016 - 02 Jun 2022 |
|
Gaze Holdings Limited Shareholder NZBN: 9429036811991 Company Number: 1154767 Entity |
Auckland 1010 |
22 May 2016 - 02 Jun 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
20 Nov 2019 - 02 Jun 2022 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
04 Jul 2016 - 02 Jun 2022 |
|
Wilkinson, Grant Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Baillie, Bruce Allan Individual |
Murrays Bay Auckland 0630 |
20 Apr 2016 - 15 Dec 2020 |
|
Jansen, Michael Bernardus Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Finkbeiner, Kurt Individual |
16-18 Macdonnell Road Mid Levels |
26 Nov 2015 - 15 Dec 2020 |
|
Wilkinson, Grant Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Jansen, Gillian Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Duffield, Frank Individual |
19 Mar 2018 - 15 Dec 2020 | |
|
Duffield, Frank Individual |
19 Mar 2018 - 15 Dec 2020 | |
|
Ecentre Limited Shareholder NZBN: 9429034484074 Company Number: 1712670 Entity |
07 Mar 2017 - 27 Jun 2017 | |
|
Ecentre Limited Shareholder NZBN: 9429034484074 Company Number: 1712670 Entity |
07 Mar 2017 - 27 Jun 2017 |
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