General information

Inskin Limited

Type: NZ Limited Company (Ltd)
9429036956715
New Zealand Business Number
1126080
Company Number
Registered
Company Status

Inskin Limited (issued an NZ business identifier of 9429036956715) was incorporated on 30 Mar 2001. 2 addresses are in use by the company: Level One, 10 Manukau Road, Auckland, 1023 (type: physical, service). Level Five, 110 Symonds Street, Auckland had been their physical address, until 23 Nov 2021. Inskin Limited used other aliases, namely: The Skincare Company Limited from 30 Mar 2001 to 17 Sep 2014. 240000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40000 shares (16.67 per cent of shares), namely:
Franchise Partners Limited (an entity) located at 10 Manukau Road, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 16.67 per cent of all shares (exactly 40000 shares); it includes
Lennie, John Cass (an individual) - located at Remuera, Auckland,
Lennie, John Cass (an individual) - located at Remuera, Auckland,
Lennie, John Cass (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (40000 shares, 16.67%) belongs to 1 entity, namely:
Hendo Enterprises Limited, located at Whangarei, Whangarei (an entity). The Businesscheck information was updated on 30 Jan 2024.

Current address Type Used since
Level One, 10 Manukau Road, Auckland, 1023 Physical & service & registered 23 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Graeme Norman Henderson
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Jul 2020
Milford, Auckland, 0620
Address used since 30 Oct 2015
Director 30 Mar 2001 - current
John Cass Lennie
Remuera, Auckland, 1050
Address used since 07 Apr 2005
Director 19 Dec 2001 - current
Craig Leonard Murphy
166 Gloucester Street, Christchurch, 8141
Address used since 07 Nov 2022
Burnside, Christchurch, 8042
Address used since 29 Oct 2014
Director 29 Oct 2014 - current
Richard James Houghton
Waiwera, Hibiscus Coast,
Address used since 07 Apr 2005
Director 27 Jul 2001 - 20 May 2005
Barbara Mary Seton
Mt Maunganui,
Address used since 30 Apr 2001
Director 30 Apr 2001 - 31 Mar 2005
Tracey Willamina Poole
Otumotei, Tauranga,
Address used since 30 Mar 2001
Director 30 Mar 2001 - 03 Jun 2003
Susanna Dorothy Roche
Greenlane, Auckland,
Address used since 30 Mar 2001
Director 30 Mar 2001 - 16 Dec 2002
Stewart Lloyd Germann
St Heliers, Auckland,
Address used since 30 Mar 2001
Director 30 Mar 2001 - 30 Apr 2001
Addresses
Previous address Type Period
Level Five, 110 Symonds Street, Auckland, 1010 Physical & registered 06 Nov 2014 - 23 Nov 2021
C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland Physical & registered 04 Dec 2007 - 06 Nov 2014
44b Koraha Street, Remuera, Auckland Physical & registered 07 Nov 2002 - 04 Dec 2007
14 Maungakiekie Avenue, Greenlane, Auckland Registered & physical 30 Mar 2001 - 07 Nov 2002
Financial Data
Financial info
240000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Franchise Partners Limited
Shareholder NZBN: 9429036878468
Entity (NZ Limited Company)
10 Manukau Road
Auckland
1023
02 Apr 2004 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Lennie, John Cass
Individual
Remuera
Auckland
1050
31 Jan 2006 - current
Lennie, John Cass
Individual
Remuera
Auckland
1050
02 Nov 2005 - current
Lennie, John Cass
Individual
Remuera
Auckland
1050
16 Nov 2006 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Hendo Enterprises Limited
Shareholder NZBN: 9429038508080
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
30 Mar 2001 - current
Shares Allocation #4 Number of Shares: 40000
Shareholder Name Address Period
Poole, Tracey Willamina
Individual
Mt Maunganui
02 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Kz One Group Limited
Shareholder NZBN: 9429037525026
Company Number: 971022
Entity
02 Apr 2004 - 27 Jun 2010
Germann, Stewart Lloyd
Individual
St Heliers
Auckland
02 Apr 2004 - 02 Apr 2004
Kz One Group Limited
Shareholder NZBN: 9429037525026
Company Number: 971022
Entity
02 Apr 2004 - 27 Jun 2010
Seton, Barbara Mary
Individual
Mt Maunganui
02 Apr 2004 - 02 Nov 2005
Roche, Susanna Dorothy
Individual
Greenlane
Auckland
30 Mar 2001 - 31 Jan 2006
Location