Snug Insulation Limited, a registered company, was registered on 28 Sep 2010. 9429031362429 is the business number it was issued. "Insulation material installation" (ANZSIC E323950) is how the company has been classified. The company has been managed by 1 director, named Hao Dong Chen - an active director whose contract began on 28 Sep 2010.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 35 Timothy Place, Avondale, Auckland, 1026 (registered address),
35 Timothy Place, Avondale, Auckland, 1026 (physical address),
35 Timothy Place, Avondale, Auckland, 1026 (service address),
35 Timothy Place, Avondale, Auckland, 1026 (office address) among others.
Snug Insulation Limited had been using 12 Heremai Street, Henderson, Auckland as their physical address up to 06 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
35 Timothy Place, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 12 Heremai Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 16 Sep 2019 to 06 Aug 2021
Address #2: 9g Westech Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 19 Sep 2017 to 16 Sep 2019
Address #3: 9g Westech Place, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 18 Sep 2017 to 16 Sep 2019
Address #4: 9g Westech Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 18 Sep 2017 to 19 Sep 2017
Address #5: 34 Roberton Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 30 Apr 2015 to 18 Sep 2017
Address #6: 9g Wesrech Place, Kelston, Auckland, 0600 New Zealand
Physical & registered address used from 25 Nov 2013 to 30 Apr 2015
Address #7: 31a Whitney Street, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 28 Sep 2010 to 25 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mc Mega Group Limited Shareholder NZBN: 9429049380859 |
Avondale Auckland 1026 New Zealand |
09 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zhu, Yulin |
Avondale Auckland 1026 New Zealand |
09 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wan, Mark |
New Windsor Auckland 0600 New Zealand |
13 Nov 2013 - 13 Nov 2013 |
Individual | Chen, Martin |
New Windsor Auckland 0600 New Zealand |
20 Nov 2013 - 11 Apr 2014 |
Individual | Chen, Hao Dong |
Avondale Auckland 1026 New Zealand |
20 Dec 2016 - 09 Sep 2021 |
Individual | Zhu, Yulin |
Avondale Auckland 1026 New Zealand |
11 Apr 2014 - 30 Nov 2015 |
Director | Chen, Martin |
New Windsor Auckland 0600 New Zealand |
28 Sep 2010 - 13 Nov 2013 |
Director | Chen, Matin |
Avondale Auckland 1026 New Zealand |
30 Nov 2015 - 20 Dec 2016 |
Director | Zhu, Rebecca |
Kelston Auckland 0602 New Zealand |
13 Nov 2013 - 20 Nov 2013 |
Ultimate Holding Company
Hao Dong Chen - Director
Appointment date: 28 Sep 2010
Address: Avondale, Auckland, 1026 New Zealand
Address used since 04 Aug 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 Dec 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 May 2019
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