General information

Insite Insurance Limited

Type: NZ Limited Company (Ltd)
9429030573932
New Zealand Business Number
3932498
Company Number
Registered
Company Status
109615137
GST Number
K632230 - General Insurance
Industry classification codes with description

Insite Insurance Limited (NZBN 9429030573932) was launched on 31 Jul 2012. 7 addresess are currently in use by the company: Suite 2B, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: office, delivery). 22 Wesley Street, Pukekohe had been their registered address, up until 12 Aug 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Professional Trustee Services 2023 Limited (an entity) located at Papakura, Auckland postcode 2110,
Tamatea, Hayley Elizabeth (a director) located at Rd 1, Papakura postcode 2580,
Tamatea, Micheal Bodee (a director) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Tamatea, Hayley Elizabeth (a director) - located at Rd 1, Papakura. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tamatea, Micheal Bodee, located at Rd 1, Papakura (a director). "General insurance" (ANZSIC K632230) is the category the ABS issued Insite Insurance Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
22 West Street, Pukekohe, Pukekohe, 2120 Office & delivery 16 Aug 2019
Po Box 64, Pukekohe, Pukekohe, 2340 Postal 16 Aug 2019
Suite 2b, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical & service 12 Aug 2022
Suite 2b, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Office & delivery 02 Aug 2023
Contact info
64 09 2385557
Phone (Phone)
admin@insiteinsurance.co.nz
Email
www.insiteinsurance.co.nz
Website
Directors
Name and Address Role Period
Micheal Bodee Tamatea
Rd 1, Papakura, 2580
Address used since 11 May 2023
Director 11 May 2023 - current
Hayley Elizabeth Tamatea
Rd 1, Papakura, 2580
Address used since 11 May 2023
Director 11 May 2023 - current
Edward Francis Morrice
Pukekohe, 2120
Address used since 02 Mar 2021
Pukekohe, Pukekohe, 2120
Address used since 31 Jul 2012
Director 31 Jul 2012 - 11 May 2023
Lynda Kay Morrice
Pukekohe, 2120
Address used since 02 Mar 2021
Pukekohe, Pukekohe, 2120
Address used since 31 Jul 2012
Director 31 Jul 2012 - 11 May 2023
Addresses
Other active addresses
Type Used since
Suite 2b, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Office & delivery 02 Aug 2023
Principal place of activity
22 West Street , Pukekohe , Pukekohe , 2120
Previous address Type Period
22 Wesley Street, Pukekohe, 2120 Registered & physical 10 Mar 2021 - 12 Aug 2022
22 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 31 Jul 2012 - 10 Mar 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Professional Trustee Services 2023 Limited
Shareholder NZBN: 9429050941575
Entity (NZ Limited Company)
Papakura
Auckland
2110
18 May 2023 - current
Tamatea, Hayley Elizabeth
Director
Rd 1
Papakura
2580
18 May 2023 - current
Tamatea, Micheal Bodee
Director
Rd 1
Papakura
2580
18 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tamatea, Hayley Elizabeth
Director
Rd 1
Papakura
2580
18 May 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tamatea, Micheal Bodee
Director
Rd 1
Papakura
2580
18 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Morrice, Lynda Kay
Individual
Pukekohe
2120
31 Jul 2012 - 18 May 2023
Morrice, Edward Francis
Individual
Pukekohe
2120
31 Jul 2012 - 18 May 2023
Location
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