General information

Insolutions Limited

Type: NZ Limited Company (Ltd)
9429033053325
New Zealand Business Number
2042935
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Insolutions Limited (New Zealand Business Number 9429033053325) was incorporated on 13 Nov 2007. 5 addresess are currently in use by the company: 101 Main Highway (Level 1), Ellerslie, Ellerslie, Auckland, 1051 (type: registered, physical). 63 Atkin Avenue, Mission Bay, Auckland had been their registered address, until 23 Mar 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Clarke, Michael Andrew (a director) located at Epsom, Auckland postcode 1051,
Macdonald, Ronald John (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Macdonald, Ronald John (an individual) - located at Mission Bay, Auckland,
Clarke, Michael Andrew (a director) - located at Epsom, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Insolutions Limited. Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
P O Box 9814, Newmarket, Auckland, 1149 Postal 11 Mar 2020
Level 1, 97a Manukau Road, Epsom, Auckland, 1023 Office & delivery 11 Mar 2020
101 Main Highway (level 1), Ellerslie, Ellerslie, Auckland, 1051 Registered & physical & service 23 Mar 2022
Contact info
64 9 3771804
Phone (Phone)
john.macdonald@mbclaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ronald John Macdonald
Mission Bay, Auckland, 1071
Address used since 18 Mar 2021
Epsom, Auckland, 1023
Address used since 11 Mar 2019
Epsom, Auckland, 1023
Address used since 15 Mar 2017
Director 13 Nov 2007 - current
Michael Andrew Clarke
Epsom, Auckland, 1051
Address used since 15 Mar 2017
Director 29 Sep 2016 - current
Addresses
Principal place of activity
Level 1, 97a Manukau Road , Epsom , Auckland , 1023
Previous address Type Period
63 Atkin Avenue, Mission Bay, Auckland, 1071 Registered & physical 26 Mar 2021 - 23 Mar 2022
Level 1, 97a Manukau Road, Epsom, Auckland, 1023 Registered & physical 19 Mar 2019 - 26 Mar 2021
Level 1, 97 Manukau Road, Epsom, Auckland, 1023 Physical & registered 24 Mar 2017 - 19 Mar 2019
63 Atkin Avenue, Mission Bay, Auckland, 1071 Physical & registered 23 Mar 2017 - 24 Mar 2017
3/75 Parnell Road, Parnell, Auckland, 1052 Physical & registered 15 Mar 2016 - 23 Mar 2017
3/75 Parnell Road, Mission Bay, Auckland, 1052 Physical & registered 13 Oct 2014 - 15 Mar 2016
63 Atkin Avenue, Mission Bay, Auckland, 1071 Physical & registered 19 Mar 2012 - 13 Oct 2014
105 Atkin Avenue, Mission Bay, Auckland, 1071 Physical & registered 15 Aug 2011 - 19 Mar 2012
4 Tirohanga Avenue, Remuera, Auckland 1050 Registered & physical 13 Nov 2007 - 15 Aug 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clarke, Michael Andrew
Director
Epsom
Auckland
1051
13 Oct 2016 - current
Macdonald, Ronald John
Individual
Mission Bay
Auckland
1071
13 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macdonald, Ronald John
Individual
Mission Bay
Auckland
1071
13 Nov 2007 - current
Clarke, Michael Andrew
Director
Epsom
Auckland
1051
13 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Michael Andrew
Individual
Parnell
Auckland
1052
18 Jan 2016 - 29 Sep 2016
Burcher, Timothy John
Individual
Remuera
Auckland 1050
13 Nov 2007 - 18 Jan 2016
Young, Craig Andrew
Individual
Ellerslie
Auckland
1051
29 Sep 2016 - 13 Oct 2016
Location
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