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General information

Insley & Sons Limited

Type: NZ Limited Company (Ltd)
9429040552224
New Zealand Business Number
85478
Company Number
Registered
Company Status

Insley & Sons Limited (issued an NZ business number of 9429040552224) was launched on 19 Oct 1972. 2 addresses are currently in use by the company: 82 Glenbrook Road, Rd 1, Papakura, 2580 (type: registered, physical). 5 Roseway Place, Glen Innes, Auckland had been their physical address, up until 30 Aug 2021. Insley & Sons Limited used more names, namely: Hope-Ede & Insley Limited from 19 Oct 1972 to 23 Feb 1988. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1900 shares (95 per cent of shares), namely:
Insley, Andrew Robert (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 100 shares); it includes
Insley, Graeme John (an individual) - located at Panmure. The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
82 Glenbrook Road, Rd 1, Papakura, 2580 Registered & physical & service 30 Aug 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Robert Insley
Rd 1, Papakura, 2580
Address used since 30 Aug 2021
Glen Innes, Auckland, 1072
Address used since 27 Aug 2015
Director 14 Apr 1988 - current
Geoffrey William Insley
Glendowie, 1071
Address used since 14 Apr 1988
Director 14 Apr 1988 - 19 Jul 2011
Addresses
Previous address Type Period
5 Roseway Place, Glen Innes, Auckland, 1072 Physical & registered 10 Aug 2016 - 30 Aug 2021
Suite 4, 44 Khyber Pass Road, Grafton, Auckland Physical & registered 27 Aug 2008 - 10 Aug 2016
C/-g J Davy, 3rd Floor Grafton Plaza, 6-8 Nugent St, Auckland Registered & physical 02 Sep 2005 - 27 Aug 2008
G.j. Davy, Four Seasons Plaza, 22 Emily Place, Auckland 1 Physical 15 Sep 2001 - 02 Sep 2005
C/- G J Davy, Four Seasons Plaza, 22 Emily Place, Auckland Physical 15 Sep 2001 - 15 Sep 2001
C/- G J Davy, Four Seasons Plaza, 22 Emily Place, Auckland Registered 15 Sep 2001 - 02 Sep 2005
22 Emily Place, Auckland Registered 03 Sep 2001 - 15 Sep 2001
22 Emily Place, Auckland Physical 27 Aug 2001 - 15 Sep 2001
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900
Shareholder Name Address Period
Insley, Andrew Robert
Individual 		Rd 1
Papakura
2580 		19 Oct 1972 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Insley, Graeme John
Individual 		Panmure
 19 Oct 1972 - current

Historic shareholders

Shareholder Name Address Period
Insley, Geoffrey William
Individual 		Glendowie
 19 Oct 1972 - 05 Dec 2012
Location
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