General information

Insite Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429033380360
New Zealand Business Number
1945535
Company Number
Registered
Company Status

Insite Electrical Services Limited (issued a business number of 9429033380360) was incorporated on 25 May 2007. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui had been their registered address, up until 18 Feb 2022. Insite Electrical Services Limited used other names, namely: Dna Fixers Limited from 08 Feb 2012 to 10 Feb 2022, Samsons Trust Management Limited (25 May 2007 to 08 Feb 2012). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Stuart-Menzies, Aaron John (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Stuart-Menzies, Babette (an individual) - located at Rd 3, Tauranga. Our data was last updated on 29 Mar 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 18 Feb 2022
Directors
Name and Address Role Period
Aaron John Stuart-menzies
Rd 3, Tauranga, 3173
Address used since 29 Jun 2021
Rd 3, Tauranga, 3173
Address used since 06 Jun 2015
Director 17 Apr 2012 - current
Graham Cameron Brown
Mount Maunganui, 3116
Address used since 25 May 2007
Director 25 May 2007 - 30 Apr 2012
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Registered & physical 02 May 2017 - 18 Feb 2022
R 405d Ohauiti Road, Rd 3, Tauranga, 3173 Registered & physical 15 Jun 2015 - 02 May 2017
R 411b Ohauiti Road, Rd 3, Tauranga, 3173 Physical & registered 26 Apr 2012 - 15 Jun 2015
137b Oceanbeach Road, Mount Maunganui Physical & registered 25 May 2007 - 26 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Stuart-menzies, Aaron John
Individual
Rd 3
Tauranga
3173
17 Apr 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Stuart-menzies, Babette
Individual
Rd 3
Tauranga
3173
11 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Brown, Graham Cameron
Individual
Mount Maunganui
25 May 2007 - 17 Apr 2012
Brown, Graham Cameron
Individual
Mount Maunganui
25 May 2007 - 17 Apr 2012
Brown, Graham Cameron
Individual
Mount Maunganui
25 May 2007 - 17 Apr 2012
Brown, Graham Cameron
Individual
Mount Maunganui
25 May 2007 - 17 Apr 2012
Location
Companies nearby