General information
Insync Solutions Limited
Type: NZ Limited Company (Ltd)9429032885279
New Zealand Business Number
2099598
Company Number
Registered
Company Status
I529950 - Service To Transport Nec
Industry classification codes with description
Insync Solutions Limited (issued an NZ business number of 9429032885279) was launched on 11 Mar 2008. 5 addresess are in use by the company: 50B Cross Road, Tauranga, Tauranga, 3110 (type: postal, office). 95 Riri Street, Rotorua had been their physical address, up to 17 Sep 2018. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (100% of shares), namely:
Pedersen Kinleith Limited (an entity) located at Tauranga postcode 3110. "Service to transport nec" (ANZSIC I529950) is the classification the Australian Bureau of Statistics issued to Insync Solutions Limited. Our database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50b Cross Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 17 Sep 2018 |
| 50b Cross Road, Tauranga, Tauranga, 3110 | Postal & office & delivery | 06 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Hudson
Rd 5, Rotorua, 3076
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Brett Michael Grehan
Lavender Bay, Nsw, 2060
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Anthony Jones
Woronora Heights, New South Wales, 2233
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 27 Oct 2021 |
|
Jeffrey Wayne Kendrew
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 17 Jun 2020 |
|
Parke James Pittar
Tauriko, Tauranga, 3110
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 01 Nov 2018 |
|
Paul Chrystall
Epsom, Auckland, 1023
Address used since 20 May 2016 |
Director | 20 May 2016 - 31 Aug 2018 |
|
Dean Geoffrey Camplin
Tauranga, 3112
Address used since 08 May 2013 |
Director | 08 May 2013 - 30 Sep 2016 |
|
Paul Arne Pedersen
Mt Maunganui, Tauranga, 3116
Address used since 28 Oct 2015 |
Director | 11 Mar 2008 - 20 May 2016 |
|
Shayne Maxwell Jenkins
Stoke, Nelson, 7011
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 08 May 2013 |
|
Sean Bolt
Otumoetai, Tauranga,
Address used since 11 Mar 2008 |
Director | 11 Mar 2008 - 17 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Riri Street, Rotorua | Physical & registered | 01 Jul 2008 - 17 Sep 2018 |
| Cnr Biak And Giltrap Streets, Rotorua | Physical & registered | 11 Mar 2008 - 01 Jul 2008 |
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen Kinleith Limited Shareholder NZBN: 9429032868227 Entity (NZ Limited Company) |
Tauranga 3110 |
11 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pdn Group Limited Shareholder NZBN: 9429034310236 Company Number: 1766971 Entity |
11 Mar 2008 - 07 Sep 2018 | |
|
Pdn Group Limited Shareholder NZBN: 9429034310236 Company Number: 1766971 Entity |
11 Mar 2008 - 07 Sep 2018 |
Location
Companies nearby
 |
Chris Smith Glass Limited 91 Riri St |
|
Robs Auto Spray Limited 87 Riri Street |
|
Autoplus Limited 100 Riri Street |
|
Rotorua Forklift And Machinery Services Limited 104 Tallyho Street |
|
Rotorua Forklift Hire Limited 104 Tallyho Street |
|
Transom Engineering And Manufacturing Limited 115 Riri Street |
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