General information

Instinct Group Limited

Type: NZ Limited Company (Ltd)
9429036185726
New Zealand Business Number
1266340
Company Number
Registered
Company Status

Instinct Group Limited (issued an NZ business identifier of 9429036185726) was registered on 31 Jan 2003. 2 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, service). Cbca, Suite 4, 445 Lake Road, Takapuna, Auckland had been their physical address, until 07 Nov 2013. Instinct Group Limited used other aliases, namely: Sweetman Priestley Limited from 31 Jan 2003 to 19 Jan 2006. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98 per cent of shares), namely:
Am Trustee (2022) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Sweetman, Margaret Sheila (an individual) located at Rd 2, Aongatete postcode 3178,
Sweetman, Rowan Charles (an individual) located at Rd 2, Aongatete postcode 3178. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Sweetman, Margaret Sheila (an individual) - located at Rd 2, Aongatete. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Sweetman, Rowan Charles, located at Rd 2, Aongatete (an individual). The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Registered 16 Oct 2013
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Physical & service 07 Nov 2013
Directors
Name and Address Role Period
Rowan Charles Sweetman
Rd 2, Aongatete, 3178
Address used since 01 Oct 2022
Waihi, Waihi, 3610
Address used since 07 Jun 2022
St Heliers, Auckland, 1071
Address used since 01 Oct 2015
Director 31 Jan 2003 - current
Addresses
Previous address Type Period
Cbca, Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 Physical 28 Nov 2011 - 07 Nov 2013
Cbca, Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 Registered 28 Nov 2011 - 16 Oct 2013
18 Byron Avenue, Takapuna, North Shore City 0622 Registered & physical 20 Oct 2008 - 28 Nov 2011
418 Lake Road, Takapuna, Auckland Registered & physical 31 Jan 2003 - 20 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Am Trustee (2022) Limited
Shareholder NZBN: 9429050513420
Entity (NZ Limited Company)
Takapuna
Auckland
0622
05 Oct 2022 - current
Sweetman, Margaret Sheila
Individual
Rd 2
Aongatete
3178
05 Oct 2022 - current
Sweetman, Rowan Charles
Individual
Rd 2
Aongatete
3178
31 Jan 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sweetman, Margaret Sheila
Individual
Rd 2
Aongatete
3178
05 Oct 2022 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sweetman, Rowan Charles
Individual
Rd 2
Aongatete
3178
31 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Priestley, Phillip
Individual
Campbells Road
Auckland 10
31 Jan 2003 - 19 Jan 2006
Location
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