General information

Insight Enterprises (nz) Limited

Type: NZ Limited Company (Ltd)
9429038360435
New Zealand Business Number
800878
Company Number
Registered
Company Status

Insight Enterprises (Nz) Limited (NZBN 9429038360435) was registered on 25 Mar 1996. 2 addresses are in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Pricewaterhousecoopers Tower, Level 17 188 Quay Street, Auckland had been their physical address, up until 18 Feb 2021. Insight Enterprises (Nz) Limited used more aliases, namely: Software Spectrum (Nz) Limited from 25 Mar 1996 to 19 Dec 2006. 292 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.68 per cent of shares), namely:
Insight Enterprises Australia Pty Limited (an other) located at Sydney, New South Wales. In the second group, a total of 1 shareholder holds 99.32 per cent of all shares (290 shares); it includes
Insight Australia Holdings Pty Limited (an other) - located at Sydney, New South Wales. Businesscheck's database was last updated on 31 Jan 2024.

Current address Type Used since
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 18 Feb 2021
Directors
Name and Address Role Period
Sarah Jane Turnbull
120 Old Pittwater Road, Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Forest Reefs, New South Wales, 2798
Address used since 16 Sep 2020
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Belrose, New South Wales, 2085
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Michael Jon Morgan
Kyle Bay, New South Wales, 2221
Address used since 19 Dec 2023
Wollstonecraft, New South Wales, 2065
Address used since 04 May 2023
120 Old Pittwater Road, Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Crows Nest, New South Wales, 2065
Address used since 01 Jul 2017
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Director 01 Jul 2017 - current
Glynis Ann Bryan
Phoenix, Arizona, 85012
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Lynn Charles Willden
Gilbert, Arizona, 85295
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Kenneth Thomas Lamneck
Scottsdale, Arizona, 85255
Address used since 01 Jul 2017
Director 01 Jul 2017 - 31 Dec 2021
Andrea Della Mattea
Newport, N.s.w. 2106,
Address used since 31 Dec 2007
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Director 31 Dec 2007 - 30 Jun 2017
Terry George Warder
Manly Vale, N.s.w. 2093,
Address used since 25 Jun 2007
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Director 25 Jun 2007 - 06 Mar 2017
Marysia Lily Bogusz
Hornsby 2077, Australia,
Address used since 25 Jun 2007
Director 25 Jun 2007 - 31 Jul 2009
John Matthew Havlick
Fairlight, N.s.w. 2094, Australia,
Address used since 29 Jan 2005
Director 30 Nov 2004 - 19 Dec 2007
Richard Andrew Fennessy
Paradise Valley, Az 85253, U.s.a.,
Address used since 07 Sep 2006
Director 07 Sep 2006 - 25 Jun 2007
Mark Nicholl Rogers
Phoenix, Az 85021, U.s.a.,
Address used since 07 Sep 2006
Director 07 Sep 2006 - 25 Jun 2007
Keith Roger Coogan
Plano, Texas 75023, United States Of America,
Address used since 25 Mar 1996
Director 25 Mar 1996 - 07 Sep 2006
Matthew Ross Taylor
Balgowlah Heights, N.s.w. 2093, Australia,
Address used since 30 Nov 2004
Director 30 Nov 2004 - 18 Aug 2006
Andrea Della Mattea
Newport, New South Wales 2106, Australia,
Address used since 31 Oct 2003
Director 31 May 2001 - 30 Nov 2004
Rhonda Nita Robati
Newport, New South Wales 2106, Australia,
Address used since 29 Mar 2002
Director 29 Mar 2002 - 12 May 2004
Andrew Baird Nace
Dallas, Texas, Usa,
Address used since 04 Dec 2002
Director 04 Dec 2002 - 30 Sep 2003
Gary John Logie
Richardson, Tx 75080, South Africa,
Address used since 23 Aug 2002
Director 23 Aug 2002 - 06 Jun 2003
Robert Dennis Graham
Dallas, Texas 75240, United States Of America,
Address used since 31 Jul 2001
Director 31 Jul 2001 - 21 Oct 2002
James Wiley Brown
Mckinney, Texas 75070, United States Of America,
Address used since 01 Mar 2002
Director 01 Mar 2002 - 23 Aug 2002
Judy Carol Odom
Dallas, Texas 75205, United States Of America,
Address used since 25 Mar 1996
Director 25 Mar 1996 - 01 Mar 2002
David Richard Colvin
Mosman, New South Wales 2088, Australia,
Address used since 25 Mar 1996
Director 25 Mar 1996 - 28 Jul 2000
Richard Gano Sims
Dallas, Texas 75220, United States Of America,
Address used since 25 Mar 1996
Director 25 Mar 1996 - 31 Aug 1998
Deborah Ann Nugent
Dallas, Texas 75244, United States Of America,
Address used since 25 Mar 1996
Director 25 Mar 1996 - 21 Jan 1998
Gary John Mcnabb
Remuera, Auckland,
Address used since 25 Mar 1996
Director 25 Mar 1996 - 16 Jul 1997
Addresses
Previous address Type Period
Pricewaterhousecoopers Tower, Level 17 188 Quay Street, Auckland Physical 07 Aug 2002 - 18 Feb 2021
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Registered 07 Aug 2002 - 18 Feb 2021
Buddle Findlay, Level 13 Stock Exchange Centre, 191-201 Queen Street, Auckland Registered 21 Aug 2001 - 07 Aug 2002
Buddle Findlay Barristers & Solicitors, Level 6, Tower One, Shortland Str, Centre, 51-53 Shortland Str, Auckland Physical 21 Aug 2001 - 07 Aug 2002
Buddle Findlay, Level 13 Stock Exchange Centre, 191-201 Queen Street, Auckland Physical 21 Aug 2001 - 21 Aug 2001
Buddle Finlay, Level 13 Stock Exchange Centre, 191-201 Queen Street, Auckland Registered 11 Apr 2000 - 21 Aug 2001
Buddle Finlay, Level 13 Stock Exchange Centre, 191-201 Queen Street, Auckland Registered 31 Aug 1998 - 11 Apr 2000
Buddle Finlay, Level 13 Stock Exchange Centre, 191-201 Queen Street, Auckland Physical 25 Mar 1996 - 21 Aug 2001
Financial Data
Financial info
292
Total number of Shares
August
Annual return filing month
December
Financial report filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Insight Enterprises Australia Pty Limited
Other (Other)
Sydney
New South Wales
21 Dec 2006 - current
Shares Allocation #2 Number of Shares: 290
Shareholder Name Address Period
Insight Australia Holdings Pty Limited
Other (Other)
Sydney
New South Wales
25 Mar 1996 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Insight Enterprises Inc
Type Overseas Company
Ultimate Holding Company Number 91524515
Country of origin US
Location