Insight Security Limited
Type: NZ Limited Company (Ltd)Insight Security Limited (issued an NZ business identifier of 9429037678937) was started on 27 Jan 1999. 2 addresses are in use by the company: 343 Postman Road, Dairy Flat, Auckland, 0794 (type: registered, physical). 38 Diana Drive, Glenfield, North Shore City had been their registered address, until 20 Aug 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Bourhill, Russell (an individual) located at Dairy Flat, Auckland postcode 0794. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bourhill, Rebekah (an individual) - located at Dairy Flat, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Bourhill, Rebekah, located at 343 Postman Road, Dairy Flat, Auckland (an individual),
Bourhill, Russell, located at 343 Postman Road, Dairy Flat, Auckland (an individual). Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 343 Postman Road, Dairy Flat, Auckland, 0794 | Registered & physical & service | 20 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Bourhill
Dairy Flat, Auckland, 0794
Address used since 12 Aug 2015 |
Director | 27 Jan 1999 - current |
|
Rebekah Elizabeth Bourhill
Glenfield, North Shore City, 0627
Address used since 03 Aug 2010 |
Director | 28 Nov 2000 - 13 Sep 2011 |
|
Scott Allan
Takapuna, Auckland,
Address used since 27 Jan 1999 |
Director | 27 Jan 1999 - 19 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| 38 Diana Drive, Glenfield, North Shore City, 0627 | Registered & physical | 11 Aug 2010 - 20 Aug 2015 |
| 38 Diana Drive, Glenfield, North Shore City | Registered | 21 Aug 2007 - 11 Aug 2010 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 18 Sep 2006 - 21 Aug 2007 |
| C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 13 Oct 2005 - 18 Sep 2006 |
| 272 Lake Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 13 Oct 2005 |
| 38 Diana Drive, Glenfield, Auckland 10 | Physical | 15 Nov 1999 - 15 Nov 1999 |
| 272 Lake Road, Takapuna, Auckland | Registered | 15 Nov 1999 - 12 Apr 2000 |
| 272 Lake Road, Takapuna, Auckland | Physical | 15 Nov 1999 - 11 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourhill, Russell Individual |
Dairy Flat Auckland 0794 |
27 Jan 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourhill, Rebekah Individual |
Dairy Flat Auckland 0794 |
27 Jan 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourhill, Rebekah Individual |
343 Postman Road, Dairy Flat Auckland 0794 |
06 Aug 2012 - current |
|
Bourhill, Russell Individual |
343 Postman Road, Dairy Flat Auckland 0794 |
06 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourhill, Russell Individual |
Glenfield North Shore City 0627 |
11 Sep 2006 - 06 Aug 2012 |
|
Bourhill, Rebekah Elizabeth Individual |
Glenfield North Shore City 0627 |
11 Sep 2006 - 06 Aug 2012 |
|
Fm Trustees 286 Limited Shareholder NZBN: 9429035668435 Company Number: 1445724 Entity |
06 Aug 2012 - 05 Aug 2016 | |
|
Fm Trustees 286 Limited Shareholder NZBN: 9429035668435 Company Number: 1445724 Entity |
11 Sep 2006 - 06 Aug 2012 | |
|
Fm Trustees 286 Limited Shareholder NZBN: 9429035668435 Company Number: 1445724 Entity |
06 Aug 2012 - 05 Aug 2016 | |
|
Fm Trustees 286 Limited Shareholder NZBN: 9429035668435 Company Number: 1445724 Entity |
11 Sep 2006 - 06 Aug 2012 |
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