General information
Insight NZ Limited
Type: NZ Limited Company (Ltd)9429038958205
New Zealand Business Number
554676
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694010 - Advertising Agency Operation
Industry classification codes with description
Insight Nz Limited (New Zealand Business Number 9429038958205) was registered on 21 Jul 1992. 5 addresess are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: postal, office). C/- Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their registered address, up to 22 Mar 2013. Insight Nz Limited used more names, namely: Insight Consultants (Auckland) Limited from 08 Jul 1993 to 15 Feb 2005, Focus Marketing Communications Limited (21 Jul 1992 to 08 Jul 1993). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2% of shares), namely:
Babich, Michael Paul (a director) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Babich, Paula Louise (an individual) - located at Point Chevalier, Auckland,
Babich, Michael Paul (a director) - located at Point Chevalier, Auckland. "Advertising agency operation" (business classification M694010) is the classification the Australian Bureau of Statistics issued to Insight Nz Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 22 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Postal & office & delivery | 30 Oct 2019 |
Contact info
64 20 40002010
Phone (Phone)
64 9 3660601
Phone (Phone)
emery@insight.co.nz
Email
www.insight.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Babich
Point Chevalier, Auckland, 1022
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
David Bruce Anderson
Mount Albert, Auckland, 1025
Address used since 13 Nov 2009 |
Director | 08 Aug 2006 - 31 Jul 2023 |
|
Ian Power
Newtown, Nsw, 2042
Address used since 11 Jul 2017
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
6 Juniper Drive, Breakfast Point, Nsw, 2137
Address used since 05 Apr 2016 |
Director | 12 Mar 1999 - 23 Nov 2017 |
|
Gerrard Tarn Malcolm
Glebe, Nsw, 2037
Address used since 10 Nov 2011
56 Clarence Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
56 Clarence Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 Aug 2004 - 23 Nov 2017 |
|
Duncan Paul Knight
Glebe, Nsw, 2037
Address used since 10 Nov 2011 |
Director | 12 Mar 1999 - 30 Sep 2013 |
|
Angus Mcewen Galloway
Ponsonby, Auckland,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 01 Apr 2006 |
|
Peter Edwin Fantl
Herne Bay,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 22 Feb 2001 |
|
Christopher Broderick Payne
Karori, Wellington,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 12 Mar 1999 |
Addresses
Principal place of activity
| 470 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 18 Nov 2011 - 22 Mar 2013 |
| C/-hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 05 Oct 2009 - 18 Nov 2011 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical | 25 Feb 2004 - 05 Oct 2009 |
| Kpmg Centre, 9 Princes Street, Auckland, New Zealand | Physical & registered | 24 Dec 2003 - 25 Feb 2004 |
| Kpmg Centre, Level 11, 9 Princess Street, Auckland | Physical | 16 Oct 2002 - 24 Dec 2003 |
| Kpmg Centre, Level 11, 9 Princes Street, Auckland | Registered | 23 Aug 2002 - 23 Aug 2002 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Registered | 23 Aug 2002 - 24 Dec 2003 |
| C/- Kpmg, Chartered Accountants,, Level 7, 135 Victoria Str , Wellington. | Physical | 30 Jun 2001 - 30 Jun 2001 |
| C/- Kpmg, Chartered Accountants,, Level 7, 135 Victoria Str , Wellington. | Registered | 30 Jun 2001 - 23 Aug 2002 |
| Level 7 Kpmg Centre, 135 Victoria Street, Wellington | Physical | 30 Jun 2001 - 16 Oct 2002 |
| C/- Peat Marwick,, Chartered Accountants,, Level 7, 135 Victoria Str , Wellington. | Registered | 24 Jun 1998 - 30 Jun 2001 |
| C/- Peat Marwick,, Chartered Accountants,, Level 7, 135 Victoria Str , Wellington. | Physical | 01 Jul 1997 - 30 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Babich, Michael Paul Director |
Point Chevalier Auckland 1022 |
02 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Babich, Paula Louise Individual |
Point Chevalier Auckland 1022 |
02 Apr 2016 - current |
|
Babich, Michael Paul Director |
Point Chevalier Auckland 1022 |
02 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald Pilcher Trustee Company Limited Shareholder NZBN: 9429034006290 Company Number: 1838360 Entity |
Parnell Auckland 1052 |
31 Mar 2014 - 31 Jul 2023 |
|
Macdonald Pilcher Trustee Company Limited Shareholder NZBN: 9429034006290 Company Number: 1838360 Entity |
Herne Bay Auckland 1011 |
31 Mar 2014 - 31 Jul 2023 |
|
Anderson, David Bruce Individual |
Mount Albert Auckland 1025 |
31 Mar 2014 - 31 Jul 2023 |
|
Anderson, Christine Individual |
Mount Albert Auckland 1025 |
31 Mar 2014 - 31 Jul 2023 |
|
Anderson, Christine Individual |
Mount Albert Auckland 1025 |
31 Mar 2014 - 31 Jul 2023 |
|
Anderson, Christine Individual |
Mount Albert Auckland 1025 |
31 Mar 2014 - 31 Jul 2023 |
|
Wheelbarrow Limited Shareholder NZBN: 9429031090179 Company Number: 3391611 Entity |
Parnell Auckland 1052 |
26 Sep 2012 - 06 Dec 2017 |
|
Malcolm, Gerrard Tarn Individual |
Freemans Bay Auckland |
07 Sep 2004 - 02 Nov 2011 |
|
Babich, Paul Louise Individual |
Point Chevalier Auckland 1022 |
02 Apr 2016 - 02 Apr 2016 |
|
Knight, Duncan Paul Individual |
Devonport Auckland |
17 Dec 2003 - 02 Nov 2011 |
|
Wheelbarrow Limited Shareholder NZBN: 9429031090179 Company Number: 3391611 Entity |
02 Nov 2011 - 26 Sep 2012 | |
|
Anderson, David Bruce Individual |
Mt Albert Auckland |
31 Oct 2007 - 02 Nov 2011 |
|
Wheelbarrow Limited Shareholder NZBN: 9429031090179 Company Number: 3391611 Entity |
02 Nov 2011 - 26 Sep 2012 | |
|
Power, Ian Individual |
Glendowie Auckland |
17 Dec 2003 - 02 Nov 2011 |
|
Galloway, Angus Mcewen Individual |
Ponsonby Auckland |
21 Jul 1992 - 26 Oct 2004 |
|
Wheelbarrow Limited Shareholder NZBN: 9429031090179 Company Number: 3391611 Entity |
26 Sep 2012 - 06 Dec 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wheelbarrow Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3391611 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
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