General information

Insol Limited

Type: NZ Limited Company (Ltd)

9429034870723

New Zealand Business Number

1614050

Company Number

Registered

Company Status

Insol Limited (issued an NZBN of 9429034870723) was started on 04 Apr 2005. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 139 Princes Street, Hawera, Hawera had been their registered address, until 15 Feb 2021. 900 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 300 shares (33.33% of shares), namely:
Simmons, Emma Jane (an individual) located at Rosedale, Invercargill postcode 9810,
Simmons, Tom David (an individual) located at Rosedale, Invercargill postcode 9810. In the second group, a total of 2 shareholders hold 33.33% of all shares (300 shares); it includes
Simmons, Philippa Anne (an individual) - located at Invercargill,
Simmons, Mark Harold (an individual) - located at Invercargill. The third group of shareholders, share allocation (300 shares, 33.33%) belongs to 2 entities, namely:
Simmons, Bridget Maria, located at Rosedale, Invercargill (an individual),
Simmons, Gregory, located at Rosedale, Invercargill (an individual). Businesscheck's database was last updated on 23 Feb 2024.

Current address	Type	Used since
173 Spey Street, Invercargill, 9810	Registered & physical & service	15 Feb 2021

Last updated: 23 Feb 2024

Directors

Name and Address	Role	Period
Mark Harold Simmons Invercargill, 9872 Address used since 30 Oct 2018 Richmond, Invercargill, 9810 Address used since 30 Sep 2009	Director	04 Apr 2005 - current
Gregory Simmons Rosedale, Invercargill, 9810 Address used since 30 Sep 2013	Director	04 Apr 2005 - current
Tom David Simmons Rosedale, Invercargill, 9810 Address used since 06 Aug 2014	Director	04 Apr 2005 - current

Addresses

Previous address	Type	Period
139 Princes Street, Hawera, Hawera, 4610	Registered & physical	13 Oct 2020 - 15 Feb 2021
139 Princes Street, Hawera, Hawera, 4610	Registered & physical	28 Jan 2015 - 13 Oct 2020
C/-flintoffs, 85 Gala Street, Invercargill	Registered & physical	04 Apr 2005 - 28 Jan 2015

Financial Data

Financial info

900

Total number of Shares

October

Annual return filing month

17 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 300

Shareholder Name	Address	Period
Simmons, Emma Jane Individual	Rosedale Invercargill 9810	04 Apr 2005 - current
Simmons, Tom David Individual	Rosedale Invercargill 9810	04 Apr 2005 - current

Shares Allocation #2 Number of Shares: 300

Shareholder Name	Address	Period
Simmons, Philippa Anne Individual	Invercargill 9872	04 Apr 2005 - current
Simmons, Mark Harold Individual	Invercargill 9872	04 Apr 2005 - current

Shares Allocation #3 Number of Shares: 300

Shareholder Name	Address	Period
Simmons, Bridget Maria Individual	Rosedale Invercargill 9810	21 Sep 2010 - current
Simmons, Gregory Individual	Rosedale Invercargill 9810	04 Apr 2005 - current

Location

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