Insulation Specialists Auckland Limited was registered on 29 Apr 2009 and issued a business number of 9429032316582. The registered LTD company has been managed by 1 director, named Ralph Gregory Mayo - an active director whose contract started on 29 Apr 2009.
As stated in BizDb's information (last updated on 29 Feb 2024), the company uses 1 address: Suite 303, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Until 13 Sep 2022, Insulation Specialists Auckland Limited had been using 371 Manukau Road, Epsom, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mayo, Kayoko Shika (an individual) located at Mt Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 90% shares (exactly 9000 shares) and includes
Mayo, Ralph Gregory - located at Royal Oak, Auckland.
Previous addresses
Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 17 Oct 2019 to 13 Sep 2022
Address: Flat 1, 24 Campbell Road, Royal Oak, Auckland, 1061 New Zealand
Registered & physical address used from 08 Oct 2018 to 17 Oct 2019
Address: 3 Allen Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 06 Apr 2011 to 08 Oct 2018
Address: 732 C Great South Rd, Penrose New Zealand
Registered address used from 29 Apr 2009 to 06 Apr 2011
Address: 732 C Great South Rd, Penrose, Auckland New Zealand
Physical address used from 29 Apr 2009 to 06 Apr 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Mayo, Kayoko Shika |
Mt Wellington Auckland 1060 New Zealand |
11 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Individual | Mayo, Ralph Gregory |
Royal Oak Auckland 1061 New Zealand |
11 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mayo, Ralph Gregory |
Mt Wellington 1060 |
29 Apr 2009 - 27 Jun 2010 |
Ralph Gregory Mayo - Director
Appointment date: 29 Apr 2009
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 31 Aug 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Mar 2010
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