General information
Insuredhq Limited
Type: NZ Limited Company (Ltd)9429030134997
New Zealand Business Number
4550338
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Insuredhq Limited (issued an NZBN of 9429030134997) was registered on 22 Jul 2013. 4 addresses are currently in use by the company: 95B Sunshine Rise, Raglan, 3225 (type: other, records). Pwc Tower, Level 8, 188 Quay Street, Auckland had been their registered address, up to 30 Jul 2020. Insuredhq Limited used other names, namely: Cerebrate Group (2013) Limited from 17 Jul 2013 to 16 Apr 2015. 7713869 shares are issued to 22 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 50000 shares (0.65 per cent of shares), namely:
Insuredhq Limited (an other) located at Auckland Central, Auckland postcode 1010. Moving on to the next group of shareholders, share allotment (23438 shares, 0.3%) belongs to 1 entity, namely:
White, Kayla, located at Kohimarama, Auckland (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued Insuredhq Limited. Businesscheck's data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 30 Jul 2020 |
| 95b Sunshine Rise, Raglan, 3225 | Other (Address for Records) & records (Address for Records) | 04 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Davies
Pakuranga Heights, Auckland, 2010
Address used since 22 Aug 2017 |
Director | 22 Jul 2013 - current |
|
Matthew William Lavea'i Davies
Hobsonville, Auckland, 0618
Address used since 13 Oct 2014
Pakuranga Heights, Auckland, 2010
Address used since 22 Aug 2017 |
Director | 22 Jul 2013 - current |
|
Pauline Barratt
Hobsonville, Auckland, 0618
Address used since 13 Oct 2014
Pakuranga Heights, Auckland, 2010
Address used since 22 Aug 2017 |
Director | 22 Jul 2013 - current |
|
Anthony Joseph Mcnaughten
Campbells Bay, Auckland, 0630
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - current |
|
Bruce Allan Baillie
Murrays Bay, Auckland, 0630
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - current |
|
Stephane Arnaud Mathieu
Hauraki, Auckland, 0622
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 27 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Tower, Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 02 Jun 2017 - 30 Jul 2020 |
| 38 Buckley Avenue, Hobsonville, Auckland, 0618 | Registered & physical | 21 Oct 2014 - 02 Jun 2017 |
| 51 Chester Avenue, Greenhithe, Auckland, 0632 | Physical & registered | 22 Jul 2013 - 21 Oct 2014 |
Financial Data
Financial info
7713869
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Insuredhq Limited Other (Other) |
Auckland Central Auckland 1010 |
23 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 246680
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffield, Frank Individual |
15 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 23438
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Kayla Individual |
Kohimarama Auckland 1071 |
09 Sep 2024 - current |
Shares Allocation #4 Number of Shares: 1195697
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Entity (NZ Limited Company) |
172 Ponsonby Road Ponsonby |
04 Jun 2022 - current |
|
Davies, Pauline Individual |
Pakuranga Heights Auckland 2010 |
15 Dec 2020 - current |
|
Davies, Matthew William Lavea'i Individual |
Pakuranga Heights Auckland 2010 |
15 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 518438
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 138462
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Bruce Allan Individual |
Murrays Bay Auckland 0630 |
15 Dec 2020 - current |
Shares Allocation #7 Number of Shares: 176923
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Michael Bernardus Individual |
Whakatane Bay Of Plenty 3120 |
15 Dec 2020 - current |
|
Wilkinson, Grant Individual |
Whakatane Bay Of Plenty 3120 |
15 Dec 2020 - current |
|
Jansen, Gillian Individual |
Whakatane Bay Of Plenty 3120 |
15 Dec 2020 - current |
Shares Allocation #8 Number of Shares: 496923
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughten, Anthony Individual |
Campbells Bay Auckland 0630 |
15 Dec 2020 - current |
Shares Allocation #9 Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggin Limited Shareholder NZBN: 9429034238820 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
01 Dec 2015 - current |
Shares Allocation #10 Number of Shares: 524375
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 832933
| Shareholder Name | Address | Period |
|---|---|---|
|
M3capital Limited Shareholder NZBN: 9429042221753 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
04 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Holdings Limited Shareholder NZBN: 9429036811991 Entity (NZ Limited Company) |
Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #13 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Jennifer Eves Individual |
Brooklyn Wellington 6021 |
15 Dec 2020 - current |
Shares Allocation #14 Number of Shares: 1010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiderweb Systems Limited Shareholder NZBN: 9429036385362 Entity (NZ Limited Company) |
Pakuranga Heights Auckland 2010 |
04 Jun 2022 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gasp Investments Limited Shareholder NZBN: 9429042338413 Entity (NZ Limited Company) |
Milford Auckland 0620 |
22 May 2016 - current |
Shares Allocation #16 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finkbeiner, Kurt Individual |
Mid Levels |
15 Dec 2020 - current |
Shares Allocation #17 Number of Shares: 2020000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goudie-park, Benjamin Individual |
Meridan Plains Queensland 4551 |
15 Dec 2020 - current |
|
Goudie-park, Melissa Individual |
Meridan Plains Queensland 4551 |
15 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - 23 Dec 2024 |
|
Gaze Holdings Limited Shareholder NZBN: 9429036811991 Company Number: 1154767 Entity |
Auckland 1010 |
22 May 2016 - 02 Jun 2022 |
|
Spiderweb Systems Limited Shareholder NZBN: 9429036385362 Company Number: 1230031 Entity |
Pakuranga Auckland |
22 Jul 2013 - 02 Jun 2022 |
|
M3capital Limited Shareholder NZBN: 9429042221753 Company Number: 5898700 Entity |
Hauraki Auckland 0622 |
20 Apr 2016 - 02 Jun 2022 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
20 Nov 2019 - 02 Jun 2022 | |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
04 Jul 2016 - 02 Jun 2022 |
|
Mcnaughten, Anthony Joseph Director |
Campbells Bay Auckland 0630 |
14 Jan 2016 - 15 Dec 2020 |
|
Aj Trustee Services Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
Jansen, Michael Bernardus Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Finkbeiner, Kurt Individual |
16-18 Macdonnell Road Mid Levels |
26 Nov 2015 - 15 Dec 2020 |
|
Finkbeiner, Kurt Individual |
16-18 Macdonnell Road Mid Levels |
26 Nov 2015 - 15 Dec 2020 |
|
Wilkinson, Grant Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Jansen, Gillian Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Jansen, Gillian Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Jansen, Gillian Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Goudie-park, Melissa Individual |
Meridian Plains, Caloundra Qld |
23 Apr 2018 - 15 Dec 2020 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Baillie, Bruce Allan Individual |
Murrays Bay Auckland 0630 |
20 Apr 2016 - 15 Dec 2020 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
19 Mar 2018 - 02 Jun 2022 | |
|
M3capital Limited Shareholder NZBN: 9429042221753 Company Number: 5898700 Entity |
Hauraki Auckland 0622 |
20 Apr 2016 - 02 Jun 2022 |
|
Davies, Pauline Individual |
Pakuranga Heights Auckland 2010 |
27 Aug 2020 - 15 Dec 2020 |
|
Jansen, Michael Bernardus Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
Barratt, Pauline Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 27 Aug 2020 |
|
Gaze Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
04 Jul 2016 - 02 Jun 2022 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Sutton, Jennifer Eves Individual |
Brooklyn Wellington 6021 |
26 Apr 2018 - 15 Dec 2020 |
|
Mcnaughten, Anthony Joseph Director |
Campbells Bay Auckland 0630 |
14 Jan 2016 - 15 Dec 2020 |
|
Baillie, Bruce Allan Individual |
Murrays Bay Auckland 0630 |
20 Apr 2016 - 15 Dec 2020 |
|
Goudie-park, Benjamin Individual |
Meridian Plains, Caloundra Qld |
23 Apr 2018 - 15 Dec 2020 |
|
Mcnaughten, Anthony Joseph Director |
Campbells Bay Auckland 0630 |
14 Jan 2016 - 15 Dec 2020 |
|
Barratt, Pauline Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 27 Aug 2020 |
|
Barratt, Pauline Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 27 Aug 2020 |
|
Barratt, Pauline Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 27 Aug 2020 |
|
Barratt, Pauline Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 27 Aug 2020 |
|
Barratt, Pauline Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 27 Aug 2020 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
19 Mar 2018 - 02 Jun 2022 |
|
Spiderweb Systems Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
M3capital Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 4) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 3) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Spiderweb Systems Limited Shareholder NZBN: 9429036385362 Company Number: 1230031 Entity |
Pakuranga Auckland |
22 Jul 2013 - 02 Jun 2022 |
|
M3capital Limited Shareholder NZBN: 9429042221753 Company Number: 5898700 Entity |
Hauraki Auckland 0622 |
20 Apr 2016 - 02 Jun 2022 |
|
M3capital Limited Shareholder NZBN: 9429042221753 Company Number: 5898700 Entity |
Hauraki Auckland 0622 |
20 Apr 2016 - 02 Jun 2022 |
|
M3capital Limited Shareholder NZBN: 9429042221753 Company Number: 5898700 Entity |
Rd 3 Coatesville 0793 |
20 Apr 2016 - 02 Jun 2022 |
|
Gaze Holdings Limited Shareholder NZBN: 9429036811991 Company Number: 1154767 Entity |
Auckland 1010 |
22 May 2016 - 02 Jun 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Jul 2013 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
20 Nov 2019 - 02 Jun 2022 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
04 Jul 2016 - 02 Jun 2022 |
|
Wilkinson, Grant Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Baillie, Bruce Allan Individual |
Murrays Bay Auckland 0630 |
20 Apr 2016 - 15 Dec 2020 |
|
Jansen, Michael Bernardus Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Davies, Matthew William Lavea'i Director |
Pakuranga Heights Auckland 2010 |
22 Jul 2013 - 15 Dec 2020 |
|
Wilkinson, Grant Individual |
Whakatane Whakatane 3120 |
29 Nov 2016 - 15 Dec 2020 |
|
Duffield, Frank Individual |
19 Mar 2018 - 15 Dec 2020 | |
|
Duffield, Frank Individual |
19 Mar 2018 - 15 Dec 2020 | |
|
Ecentre Limited Shareholder NZBN: 9429034484074 Company Number: 1712670 Entity |
07 Mar 2017 - 27 Jun 2017 | |
|
Ecentre Limited Shareholder NZBN: 9429034484074 Company Number: 1712670 Entity |
07 Mar 2017 - 27 Jun 2017 |
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