Insul-box (nz) Limited

Insul-Box (Nz) Limited was incorporated on 21 Dec 1992 and issued a business number of 9429038914836. This registered LTD company has been supervised by 11 directors: Wayne John Harrison - an active director whose contract began on 14 Jul 2011,
Hamish Roderick Mcgregor - an inactive director whose contract began on 17 Aug 2018 and was terminated on 04 May 2023,
Christopher John Kirkham - an inactive director whose contract began on 30 Sep 2009 and was terminated on 18 Jul 2014,
Wayne John Harrison - an inactive director whose contract began on 07 May 1997 and was terminated on 30 Sep 2009,
Victor Sietkiewicz - an inactive director whose contract began on 09 Jul 1997 and was terminated on 15 Mar 2000.
As stated in our information (updated on 20 Feb 2024), this company registered 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Until 08 Sep 2022, Insul-Box (Nz) Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 210441 shares are allocated to 3 groups (3 shareholders in total). In the first group, 104168 shares are held by 1 entity, namely:
Harrison, Wayne John (an individual) located at Orewa postcode 0931.
Another group consists of 1 shareholder, holds 49.5% shares (exactly 104168 shares) and includes
Howard, Raewyn Glenis - located at Orewa.
The 3rd share allotment (2105 shares, 1%) belongs to 1 entity, namely:
Chilltainers Holdings Limited, located at Level 1, 7 Falcon Street, Parnell, Auckland (an other).

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Mar 2021 to 08 Sep 2022

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Sep 2015 to 01 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Apr 2013 to 02 Sep 2015

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Oct 2012 to 24 Apr 2013

Address #5: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 09 Feb 2011 to 01 Oct 2012

Address #6: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 09 Feb 2011 to 24 Apr 2013

Address #7: Whaley & Garnett, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 03 Jun 2009 to 09 Feb 2011

Address #8: 201 Manukau Rd, Epsom, Auckland

Registered & physical address used from 05 Dec 2003 to 03 Jun 2009

Address #9: Level 4, 142 Broadway, Newmarket, Auckland

Registered address used from 02 Oct 2000 to 05 Dec 2003

Address #10: 5 Nelson Street, Auckland

Physical address used from 02 Oct 2000 to 05 Dec 2003

Address #11: Level 4, 142 Broadway, Newmarket, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #12: Unit 3, 586 Great South Road, Manukau City

Physical & registered address used from 01 Oct 1998 to 02 Oct 2000

Address #13: Level 4, 142 Broadway, Newmarket

Physical address used from 15 Sep 1998 to 01 Oct 1998

Address #14: Level 4, 142 Broadway, Newmarket, Auckland

Registered address used from 15 Sep 1998 to 01 Oct 1998

Address #15: 72 Charles Prevost Drive, Manurewa, Auckland

Registered & physical address used from 09 Sep 1998 to 15 Sep 1998

Address #16: 40b Allens Road East, Tamaki, Auckland

Registered address used from 30 May 1997 to 09 Sep 1998

Previous Shareholders

Ultimate Holding Company

Wayne John Harrison - Director

Appointment date: 14 Jul 2011

Hamish Roderick Mcgregor - Director (Inactive)

Appointment date: 17 Aug 2018

Termination date: 04 May 2023

Christopher John Kirkham - Director (Inactive)

Appointment date: 30 Sep 2009

Termination date: 18 Jul 2014

Wayne John Harrison - Director (Inactive)

Appointment date: 07 May 1997

Termination date: 30 Sep 2009

Victor Sietkiewicz - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 15 Mar 2000

Waari Geoffrey Ward-holmes - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 15 Mar 2000

Raewyn Glenis Howard - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 09 Jul 1997

Earle Cecil 10014305515 - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 07 May 1997

Noel John Charles Sexton - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 31 Jul 1996

Christopher John Kirkham - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 31 Jul 1996

Wayne John Harrison - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 04 Nov 1993