General information

Insyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429037262662
New Zealand Business Number
1034950
Company Number
Registered
Company Status

Insyn Holdings Limited (NZBN 9429037262662) was incorporated on 09 May 2000. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 06 May 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Landsborough Trustee Services No 1 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Glading, Kelvyn (an individual) located at Papanui, Christchurch postcode 8052,
Glading, Heather Joy (an individual) located at Papanui, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Glading, Kelvyn (an individual) - located at Papanui, Christchurch. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Glading, Heather Joy, located at Papanui, Christchurch (an individual). Our information was updated on 24 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 06 May 2019
Directors
Name and Address Role Period
Heather Joy Glading
Papanui, Christchurch, 8052
Address used since 26 Apr 2019
Cashmere, Christchurch, 8022
Address used since 26 Nov 2009
Director 09 May 2000 - current
Kelvyn Craig Glading
Papanui, Christchurch, 8052
Address used since 16 Aug 2022
Director 16 Aug 2022 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 10 Nov 2016 - 06 May 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 13 May 2015 - 10 Nov 2016
Staples Rodway, 314 Riccarton Road, Christchurch, 8041 Registered & physical 13 May 2013 - 13 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 18 Apr 2005 - 13 May 2013
33 Lookaway Pl, Cashmere, Christchurch Registered & physical 09 May 2000 - 18 Apr 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Landsborough Trustee Services No 1 Limited
Shareholder NZBN: 9429035322870
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
18 Aug 2022 - current
Glading, Kelvyn
Individual
Papanui
Christchurch
8052
08 Nov 2007 - current
Glading, Heather Joy
Individual
Papanui
Christchurch
8052
09 May 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glading, Kelvyn
Individual
Papanui
Christchurch
8052
08 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glading, Heather Joy
Individual
Papanui
Christchurch
8052
09 May 2000 - current
Location
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