General information
Inspicere Limited
Type: NZ Limited Company (Ltd)9429041587379
New Zealand Business Number
5579565
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Inspicere Limited (issued a New Zealand Business Number of 9429041587379) was started on 05 Feb 2015. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Jevic Company Limited (an other) located at Tsurumi Ku, Yokohama City, Kanagawa Prefecture postcode 230-0054. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Inspicere Limited. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - current |
|
Anthony Michael Gibson
Remuera, Auckland, 1050
Address used since 22 Aug 2022 |
Director | 22 Aug 2022 - current |
|
Gordon David Shaw
Richmond, 7081
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 31 Jan 2022 |
|
Damon Scott Jackson
Funabashi-shi,
Address used since 05 Feb 2015
Minatoku, Tokyo, 105-0014
Address used since 16 Jan 2019 |
Director | 05 Feb 2015 - 20 Aug 2019 |
|
Euan Douglas Philpot
Albany, Auckland, 0632
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - 11 Mar 2016 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jevic Company Limited Other (Other) |
Tsurumi Ku Yokohama City, Kanagawa Prefecture 230-0054 |
02 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Japan Export Vehicle Inspection Center Co. Limited Other |
Yokohama-shi |
05 Feb 2015 - 02 Feb 2022 |
Ultimate Holding Company
| Effective Date | 17 Feb 2019 |
| Name | Optimus Group Co Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
Shiba 2-5-6 Minato-ku Tokyo |
Location
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