General information
Inspirec Limited
Type: NZ Limited Company (Ltd)9429031669870
New Zealand Business Number
2401970
Company Number
Registered
Company Status
104397581
GST Number
N721140 - Executive Search Service
Industry classification codes with description
Inspirec Limited (issued an NZ business identifier of 9429031669870) was launched on 11 Feb 2010. 4 addresses are in use by the company: 28 Currie Street, New Plymouth, New Plymouth, 4310 (type: office, registered). 10 Young Street, New Plymouth had been their registered address, up to 29 Feb 2024. 120000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120000 shares (100% of shares), namely:
Abn: 20106063674 - Air Consulting Australia Pty Limited (an other) located at Brisbane, Queensland postcode 4000. "Executive search service" (business classification N721140) is the classification the ABS issued to Inspirec Limited. Our data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Currie Street, New Plymouth, New Plymouth, 4310 | Office | unknown |
| Unit 1, 1st Floor, 28 Currie Street, New Plymouth, Taranaki, 4342 | Other (Address For Share Register) | 04 Feb 2011 |
| 10 Young Street, New Plymouth, 4310 | Physical | 14 Nov 2017 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 29 Feb 2024 |
Contact info
61 4 23534224
Phone (Phone)
chipo.wekare@airswift.com
Email
mary.abaca@airswift.com
Email (nzbn-reserved-invoice-email-address-purpose)
mary.abaca@airswift.com
Email
www.inspirec.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janette Bates Marx
4110 Houston, Texas, 7705
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
Ryan Edward Carroll
Brisbane Qld, 4000
Address used since 01 Jan 1970
Wellington Point Qld, 4160
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Jayden Matthew Wallis
Swanbourne Wa, 6010
Address used since 01 Nov 2021
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 01 Nov 2021 - current |
|
Kyle Francis Mcclure
Bellaire, Texas 774014222,
Address used since 31 Aug 2019 |
Director | 31 Aug 2019 - 31 Dec 2021 |
|
Calum Patrick Smith
179 Turbot Street, Brisbane Qld, 4000
Address used since 01 Jan 1970
Paddington, Qld, 4064
Address used since 13 May 2016 |
Director | 13 May 2016 - 02 May 2021 |
| Timothy B. | Director | 01 Jan 2018 - 31 Aug 2019 |
| Kenneth M. | Director | 10 Jan 2014 - 23 Apr 2018 |
|
James Graham Dymott
Missouri, Texas, 77459
Address used since 13 May 2016 |
Director | 13 May 2016 - 01 Jan 2018 |
|
Matthew James Smith
Brisbane, Qld, 4066
Address used since 01 Jan 1970
Auchenflower, Brisbane, 4066
Address used since 13 Nov 2015 |
Director | 10 Jan 2014 - 08 Apr 2016 |
| Duncan G. | Director | 10 Jan 2014 - 08 Apr 2016 |
|
Amy Claire Stoate
New Plymouth, Taranaki 4310,
Address used since 11 Feb 2010 |
Director | 11 Feb 2010 - 10 Jan 2014 |
|
Aidan Charles George Stoate
Frankleigh Park, New Plymouth, 4310
Address used since 12 Apr 2010 |
Director | 12 Apr 2010 - 10 Jan 2014 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 28 Currie Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & service | 14 Nov 2017 - 29 Feb 2024 |
| Unit 1, 1st Floor, 28 Currie Street, New Plymouth, Taranaki 4342, 4342 | Physical | 09 Nov 2011 - 14 Nov 2017 |
| Unit 1, 1st Floor, 28 Currie Street, New Plymouth, Taranaki 4342, 4342 | Registered | 14 Feb 2011 - 14 Nov 2017 |
| Unit 2, 1st Floor, 28 Currie Street, New Plymouth, Taranaki 4342 | Registered | 21 Apr 2010 - 14 Feb 2011 |
| Unit 2, 1st Floor, 28 Currie Street, New Plymouth, Taranaki 4342 | Physical | 21 Apr 2010 - 09 Nov 2011 |
| 12 Fairfax Terrace, New Plymouth, Taranaki 4310 | Registered & physical | 11 Feb 2010 - 21 Apr 2010 |
Financial Data
Financial info
120000
Total number of Shares
November
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn: 20106063674 - Air Consulting Australia Pty Limited Other (Other) |
Brisbane Queensland 4000 |
13 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
04 Feb 2011 - 13 Jan 2014 | |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
04 Feb 2011 - 13 Jan 2014 | |
|
Aidan Charles George Stoate Director |
Frankleigh Park New Plymouth 4310 |
01 Nov 2010 - 13 Jan 2014 |
|
Stoate, Amy Claire Individual |
New Plymouth Taranaki 4310 |
11 Feb 2010 - 13 Jan 2014 |
|
Stoate, Aidan Charles George Individual |
Frankleigh Park New Plymouth 4310 |
01 Nov 2010 - 13 Jan 2014 |
Ultimate Holding Company
| Name | Air Energi Group Holdings Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 5509548 |
| Country of origin | GB |
Location
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Sangster Industries Limited 10 Young Street |
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|
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|
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|
Kdal Farms Limited 10 Young Street |
|
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