Insignis One Unit Limited
Type: NZ Limited Company (Ltd)Insignis One Unit Limited (issued a business number of 9429038069123) was launched on 27 Jun 1997. 2 addresses are in use by the company: 205 Whites Rd,, R D 2, Kaiapoi, 7462 (type: registered, physical). 92 Victoria Street, Rangiora had been their registered address, until 26 Mar 2019. Insignis One Unit Limited used more names, namely: Graphite Guilt Free Limited from 08 Aug 2007 to 03 Mar 2010, Insignis Corporation Limited (27 Jun 1997 to 08 Aug 2007). 900 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (50 per cent of shares), namely:
Warren, Barbara Louise (an individual) located at Rd 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (450 shares); it includes
Warren, Andrew Hugh (an individual) - located at Ohoka, Kaiapoi Rd2. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Insignis One Unit Limited. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Whites Rd,, R D 2, Kaiapoi, 7462 | Registered & physical & service | 26 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hugh Warren
Rd 2, Kaiapoi, 7692
Address used since 15 Feb 2010 |
Director | 27 Jun 1997 - current |
|
Dugald Kenneth Rutherford
Virginia Road, Howarden,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 31 Aug 1998 |
|
Charles Etherington
Christchurch,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 31 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 92 Victoria Street, Rangiora, 7400 | Registered & physical | 06 Jan 2014 - 26 Mar 2019 |
| Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 | Registered & physical | 08 Aug 2011 - 06 Jan 2014 |
| Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch | Physical & registered | 30 Jun 2008 - 08 Aug 2011 |
| Level 3, 315 Manchester Street, Christchurch | Registered | 12 Mar 2001 - 30 Jun 2008 |
| Level 3, 315 Manchester Street, Christchurch | Physical | 12 Mar 2001 - 12 Mar 2001 |
| Warren Accountants, 1/311 Manchester Street, Christchurch 8001 | Physical | 12 Mar 2001 - 30 Jun 2008 |
| Level 3, 315 Manchester Street, Christchurch | Registered | 11 Apr 2000 - 12 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Barbara Louise Individual |
Rd 2 Kaiapoi 7692 |
21 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Andrew Hugh Individual |
Ohoka Kaiapoi Rd2 7692 |
27 Jun 1997 - current |
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