General information
Insource Holdings Limited
Type: NZ Limited Company (Ltd)9429041049044
New Zealand Business Number
4881219
Company Number
Registered
Company Status
N721140 - Executive Search Service
Industry classification codes with description
Insource Holdings Limited (issued a New Zealand Business Number of 9429041049044) was registered on 08 Jan 2014. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 26, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 16 Nov 2023. Insource Holdings Limited used other names, namely: Jennifer Little Recruitment Limited from 06 Jan 2014 to 25 May 2020. 1290398 shares are allotted to 23 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 7783 shares (0.6% of shares), namely:
T & N Taylor Family Trustee Company Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.6% of all shares (exactly 7783 shares); it includes
Bleakley, Raewyn (an individual) - located at Miramar, Wellington. Moving on to the 3rd group of shareholders, share allotment (7783 shares, 0.6%) belongs to 3 entities, namely:
Jbm Trustees (2005) Limited, located at Khandallah, Wellington (an entity),
Warnock, Jeannie Margaret, located at Roseneath, Wellington (an individual),
Warnock, Michael Edward, located at Roseneath, Wellington (an individual). "Executive search service" (business classification N721140) is the category the Australian Bureau of Statistics issued to Insource Holdings Limited. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 13 Jul 2021 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Nov 2023 |
Contact info
64 21 611416
Phone (Phone)
josh@insource.nz
Email
Jenn@insource.nz
Email
https://insource.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Little
West End, Palmerston North, 4410
Address used since 01 Feb 2020
Ngaio, Wellington, 6035
Address used since 08 Jan 2014 |
Director | 08 Jan 2014 - current |
|
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 01 Jul 2021 |
|
Kevin William Smith
Herne Bay, Auckland, 1011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 01 Jul 2021 |
Addresses
Principal place of activity
| 27 Batt Street , West End , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Jul 2021 - 16 Nov 2023 |
| 27 Batt Street, West End, Palmerston North, 4410 | Registered & physical | 09 Jul 2021 - 13 Jul 2021 |
| 27 Batt Street, West End, Palmerston North, 4410 | Registered | 08 Jun 2020 - 09 Jul 2021 |
| 27 Batt Street, West End, Palmerston North, 4410 | Physical | 05 Jun 2020 - 09 Jul 2021 |
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Physical | 17 Feb 2020 - 05 Jun 2020 |
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Registered | 17 Feb 2020 - 08 Jun 2020 |
| 5 Ellora Street, Ngaio, Wellington, 6035 | Registered & physical | 08 Jan 2014 - 17 Feb 2020 |
Financial Data
Financial info
1290398
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7783
| Shareholder Name | Address | Period |
|---|---|---|
|
T & N Taylor Family Trustee Company Limited Shareholder NZBN: 9429048123341 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 7783
| Shareholder Name | Address | Period |
|---|---|---|
|
Bleakley, Raewyn Individual |
Miramar Wellington 6022 |
19 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 7783
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
03 Nov 2023 - current |
|
Warnock, Jeannie Margaret Individual |
Roseneath Wellington 6011 |
03 Nov 2023 - current |
|
Warnock, Michael Edward Individual |
Roseneath Wellington 6011 |
03 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 7783
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Robert Joseph Individual |
Seatoun Wellington 6022 |
26 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 77838
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Investments Limited Shareholder NZBN: 9429046175021 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
16 Jun 2023 - current |
Shares Allocation #6 Number of Shares: 14286
| Shareholder Name | Address | Period |
|---|---|---|
|
M D W Harrington Holdings Limited Shareholder NZBN: 9429035829478 Entity (NZ Limited Company) |
Clifton Christchurch 8081 |
02 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 28571
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Saul Individual |
Rd 11 Masterton 5871 |
29 Apr 2022 - current |
|
Sellar & Sellar Trustees Limited Shareholder NZBN: 9429031504676 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
29 Apr 2022 - current |
|
Reid, Catherine Jane Individual |
Rd 11 Masterton 5871 |
29 Apr 2022 - current |
Shares Allocation #8 Number of Shares: 275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Jul 2021 - current |
|
Little, Jennifer Anne Director |
West End Palmerston North 4410 |
08 Jan 2014 - current |
Shares Allocation #9 Number of Shares: 14286
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Malcolm Frederick Individual |
Devonport Auckland 0624 |
19 Aug 2022 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bachtiar, Sid Individual |
Levin Levin 5510 |
01 Aug 2022 - current |
Shares Allocation #11 Number of Shares: 14286
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Lisa Ann Individual |
Half Moon Bay Auckland 2012 |
30 Aug 2022 - current |
Shares Allocation #12 Number of Shares: 28571
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Louise Jane Individual |
Parnell Auckland 1052 |
16 Jun 2022 - current |
Shares Allocation #13 Number of Shares: 14286
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Steven John Individual |
Mission Bay Auckland 1071 |
02 Jun 2022 - current |
Shares Allocation #14 Number of Shares: 28571
| Shareholder Name | Address | Period |
|---|---|---|
|
O'rorke, Tessa Lynley Individual |
Oriental Bay Wellington 6011 |
29 Apr 2022 - current |
|
Clarke, Timothy David Individual |
Oriental Bay Wellington 6011 |
29 Apr 2022 - current |
Shares Allocation #15 Number of Shares: 28571
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Jeremy Wiremu Alexander Individual |
Saint Marys Bay Auckland 1011 |
29 Apr 2022 - current |
|
Francis, Kim Charles Individual |
Saint Marys Bay Auckland 1011 |
29 Apr 2022 - current |
Shares Allocation #16 Number of Shares: 725000
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Jennifer Anne Director |
West End Palmerston North 4410 |
08 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Disruptive Dna Limited Shareholder NZBN: 9429048237703 Company Number: 7989656 Entity |
17 Jun 2020 - 05 Jul 2021 | |
|
Insource Holdings Limited Shareholder NZBN: 9429041049044 Company Number: 4881219 Entity |
17 Jun 2020 - 21 Mar 2022 | |
|
Insource Holdings Limited Shareholder NZBN: 9429041049044 Company Number: 4881219 Entity |
Auckland Central Auckland 1010 |
17 Jun 2020 - 21 Mar 2022 |
|
Disruptive Dna Limited Shareholder NZBN: 9429048237703 Company Number: 7989656 Entity |
St Albans Christchurch 8014 |
17 Jun 2020 - 05 Jul 2021 |
Location
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