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Natural Insulation Group Limited

Type: NZ Limited Company (Ltd)
9429041041383
NZBN
4844839
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
Po Box 144
Maungatapere 0152
New Zealand
Invoice & postal address used since 29 Apr 2019
15d Gumdigger Place
Raumanga
Whangarei 0110
New Zealand
Office & delivery address used since 05 Apr 2022
15d Gumdigger Place
Raumanga
Whangarei 0110
New Zealand
Physical & registered & service address used since 13 Apr 2022

Natural Insulation Group Limited, a registered company, was started on 19 Dec 2013. 9429041041383 is the business number it was issued. "Insulation material installation" (business classification E323950) is how the company was classified. The company has been supervised by 2 directors: Gregory Lance Silvester - an active director whose contract started on 19 Dec 2013,
Nathan Alexander Mcculloch - an inactive director whose contract started on 19 Dec 2013 and was terminated on 31 Mar 2019.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 15D Gumdigger Place, Raumanga, Whangarei, 0110 (type: physical, registered).
Natural Insulation Group Limited had been using 11 South End Avenue, Raumanga, Whangarei as their registered address until 13 Apr 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

15d Gumdigger Place, Raumanga, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 11 South End Avenue, Raumanga, Whangarei, 0110 New Zealand

Registered & physical address used from 07 May 2019 to 13 Apr 2022

Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 19 Dec 2013 to 07 May 2019

Address #3: 15d Gumdigger Place, Raumanga, Whangarei, 0110 New Zealand

Physical address used from 19 Dec 2013 to 07 May 2019

Contact info
64 21 1226546
20 May 2020 Phone
admin@naturalinsulation.co.nz
20 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Silvester, Gregory Lance Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) M4rfia Eca Trustee Limited
Shareholder NZBN: 9429050619450
Whangarei
0110
New Zealand
Individual Silvester, Nadene Maree Whangarei
0179
New Zealand
Director Silvester, Gregory Lance Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Silvester, Nadene Maree Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Umk Trustees (2010) Limited
Shareholder NZBN: 9429031626354
Company Number: 2434841
Entity Umk Trustees (2010) Limited
Shareholder NZBN: 9429031626354
Company Number: 2434841
Whangarei
Whangarei
0110
New Zealand
Entity Umk Trustees (2010) Limited
Shareholder NZBN: 9429031626354
Company Number: 2434841
Whangarei
Whangarei
0110
New Zealand
Individual Mcculloch, Joanna Maree East Tamaki Heights
Auckland
2016
New Zealand
Individual Mcculloch, Joanna Maree East Tamaki Heights
Auckland
2016
New Zealand
Individual Mcculloch, Nathan Alexander East Tamaki Heights
Auckland
2016
New Zealand
Directors

Gregory Lance Silvester - Director

Appointment date: 19 Dec 2013

Address: Whangarei, 0179 New Zealand

Address used since 17 Dec 2021

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 19 Dec 2013


Nathan Alexander Mcculloch - Director (Inactive)

Appointment date: 19 Dec 2013

Termination date: 31 Mar 2019

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 19 Dec 2013

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