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Insulated Panel Council Australasia Limited

Type: NZ Limited Company (Ltd)
9429041333082
NZBN
5398583
Company Number
Registered
Company Status
C209020
Industry classification code
Manufacturing Building Panels
Industry classification description
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Jul 2022

Insulated Panel Council Australasia Limited was started on 14 Aug 2014 and issued an NZ business identifier of 9429041333082. This registered LTD company has been managed by 2 directors: James Connolly Marsh - an active director whose contract began on 31 Mar 2022,
Frances Charles - an inactive director whose contract began on 14 Aug 2014 and was terminated on 26 Jul 2022.
As stated in our data (updated on 24 Feb 2024), this company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 13 Jul 2022, Insulated Panel Council Australasia Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Insulated Panel Council Australasia Limited (an other) located at Eight Mile Plains Qld postcode 4113. Insulated Panel Council Australasia Limited was classified as "Manufacturing building panels" (ANZSIC C209020).

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Aug 2019 to 13 Jul 2022

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Sep 2015 to 15 Aug 2019

Address: 45 Simon Bayer Road, Rd 1, Silverdale, 0994 New Zealand

Registered & physical address used from 14 Aug 2014 to 11 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Insulated Panel Council Australasia Limited Eight Mile Plains Qld
4113
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Insulated Panel Council Australasia Limited
Name
Australian Public Company
Type
152384659
Ultimate Holding Company Number
AU
Country of origin
Directors

James Connolly Marsh - Director

Appointment date: 31 Mar 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Mar 2022


Frances Charles - Director (Inactive)

Appointment date: 14 Aug 2014

Termination date: 26 Jul 2022

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 14 Aug 2014

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