General information
Insights Hq Limited
Type: NZ Limited Company (Ltd)9429035349617
New Zealand Business Number
1522072
Company Number
Registered
Company Status
Insights Hq Limited (issued a business number of 9429035349617) was started on 18 Jun 2004. 2 addresses are in use by the company: 183 Parker Road, Oratia, Auckland, 0604 (type: physical, registered). 8 Kauri Loop Road, Oratia had been their physical address, up until 03 Jan 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 96 shares (96 per cent of shares), namely:
Luggen, Alexander Kaspar (an individual) located at Waitakere, Auckland postcode 0816. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 183 Parker Road, Oratia, Auckland, 0604 | Physical & registered & service | 03 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shawn Douglas Henry
Oratia, Auckland, 0604
Address used since 17 Dec 2013 |
Director | 18 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Kauri Loop Road, Oratia | Physical & registered | 18 Jun 2004 - 03 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Luggen, Alexander Kaspar Individual |
Waitakere Auckland 0816 |
14 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Shawn Douglas Individual |
Oratia Auckland 0604 |
18 Jun 2004 - 14 Dec 2023 |
|
Henry, Zachary Marc Individual |
Mount Eden Auckland 1024 |
19 Nov 2018 - 28 Jul 2022 |
|
Henry, Madeline Victoria Individual |
Ponsonby Auckland 1011 |
19 Nov 2018 - 28 Jul 2022 |
|
Henry, Shawn Douglas Individual |
Oratia Auckland 0604 |
18 Jun 2004 - 14 Dec 2023 |
|
Henry, Shawn Douglas Individual |
Oratia Auckland 0604 |
18 Jun 2004 - 14 Dec 2023 |
|
Henry, Shawn Douglas Individual |
Oratia Auckland 0604 |
18 Jun 2004 - 14 Dec 2023 |
|
Henry, Shawn Douglas Individual |
Oratia Auckland 0604 |
18 Jun 2004 - 14 Dec 2023 |
|
Henry, Shawn Douglas Individual |
Oratia Auckland 0604 |
18 Jun 2004 - 14 Dec 2023 |
|
Luggen, Alexander Kasper Individual |
Waitakere Auckland 0816 |
19 Nov 2018 - 14 Dec 2023 |
|
Luggen, Alexander Kasper Individual |
Waitakere Auckland 0816 |
19 Nov 2018 - 14 Dec 2023 |
|
Ambro Consulting Trustee Company Limited Shareholder NZBN: 9429033681856 Company Number: 1896922 Entity |
17 Sep 2018 - 19 Nov 2018 | |
|
Ambro Consulting Trustee Company Limited Shareholder NZBN: 9429033681856 Company Number: 1896922 Entity |
17 Sep 2018 - 19 Nov 2018 | |
|
Devine, Geoffrey Mervyn Individual |
Milford Auckland |
18 Jun 2004 - 27 Jun 2010 |
|
Ambro Consulting Trustee Co Ltd Other |
Pt Chevalier Auckland |
28 Aug 2007 - 17 Sep 2018 |
Location
Companies nearby
 |
Rocketman Entertainment Limited 173-175 Parker Road |
|
Oratia District Ratepayers & Residents Association Incorporated 173-175 Parker Road |
|
Depereo Limited 160b Parker Road |
|
Cooper & Cooper Limited 160b Parker Road |
|
I D Erceg Plumbing Limited 208 Parker Road |
|
Baron Electrical Limited 213 Parker Road |