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 |
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 |
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 |
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 |
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 |
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 |
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