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General information

Insula Investments Limited

Type: NZ Limited Company (Ltd)
9429034693810
New Zealand Business Number
1651584
Company Number
Registered
Company Status

Insula Investments Limited (issued a New Zealand Business Number of 9429034693810) was started on 29 Jun 2005. 5 addresess are currently in use by the company: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: physical, registered). 10 Coldstream Court, Fendalton, Christchurch had been their physical address, up to 15 May 2017. 11278898 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5639449 shares (50 per cent of shares), namely:
Abalon Investments Limited (an entity) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (5639449 shares); it includes
Heidtke, Uta (an individual) - located at Fendalton, Christchurch,
Early, Brent (an individual) - located at Remuera, Auckland,
Heidtke, Rainer (an individual) - located at Fendalton, Christchurch. Our information was last updated on 07 Apr 2024.

Current address Type Used since
10 Coldstream Court, Fendalton, Christchurch Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Jun 2005
10 Coldstream Court, Ilam, Christchurch, 8041 Physical & registered & service 15 May 2017
Last updated:
Directors
Name and Address Role Period
Rainer Heidtke
Ilam, Christchurch, 8041
Address used since 14 Feb 2014
Fendalton, Christchurch, 8052
Address used since 25 Apr 2020
Director 14 Feb 2014 - current
Lianna Merie Hagaman
Ilam, Christchurch, 8041
Address used since 03 Jun 2014
Director 03 Jun 2014 - current
Earl Raymond Hagaman
Ilam, Christchurch, 8041
Address used since 31 May 2010
Director 29 Jun 2005 - 18 Apr 2017
Christiane Edith Poehls
Ilam, Christchurch, 8041
Address used since 31 May 2010
Director 18 Jul 2005 - 14 Feb 2014
Addresses
Previous address Type Period
10 Coldstream Court, Fendalton, Christchurch Physical & registered 29 Jun 2005 - 15 May 2017
Financial Data
Financial info
11278898
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5639449
Shareholder Name Address Period
Abalon Investments Limited
Shareholder NZBN: 9429034734469
Entity (NZ Limited Company) 		Ilam
Christchurch
8041 		31 Aug 2006 - current
Shares Allocation #2 Number of Shares: 5639449
Shareholder Name Address Period
Heidtke, Uta
Individual 		Fendalton
Christchurch
8052 		21 Apr 2017 - current
Early, Brent
Individual 		Remuera
Auckland
1050 		25 Apr 2020 - current
Heidtke, Rainer
Individual 		Fendalton
Christchurch
8052 		21 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Schwertheim, Heiner
Individual 		Sumner
Christchurch
8081 		21 Apr 2017 - 25 Apr 2020
Abalon Investments Limited
Shareholder NZBN: 9429034734469
Company Number: 1641236
Entity 		29 Jun 2005 - 27 Jun 2010
Wupper Holdings Limited
Shareholder NZBN: 9429034873649
Company Number: 1613626
Entity 		31 Aug 2006 - 21 Apr 2017
Wupper Holdings Limited
Shareholder NZBN: 9429034873649
Company Number: 1613626
Entity 		31 Aug 2006 - 21 Apr 2017
Abalon Investments Limited
Shareholder NZBN: 9429034734469
Company Number: 1641236
Entity 		29 Jun 2005 - 27 Jun 2010
Location
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