Pilkington Insulation Limited, a registered company, was incorporated on 26 Apr 2007. 9429033432724 is the NZ business number it was issued. "Insulation material installation" (ANZSIC E323950) is how the company was classified. This company has been run by 4 directors: Richard Pilkington - an active director whose contract began on 26 Apr 2007,
Beth Diane Pilkington - an active director whose contract began on 02 Apr 2019,
Fynn Pilkington - an inactive director whose contract began on 07 Sep 2021 and was terminated on 08 Mar 2023,
Beth Pilkington - an inactive director whose contract began on 26 Apr 2007 and was terminated on 20 Sep 2013.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 75, Mangawhai, Mangawhai, 0540 (types include: postal, office).
Pilkington Insulation Limited had been using Korff Associates Limited, 402F Titirangi Road, Titirangi Village, Auckland as their physical address up to 04 Nov 2011.
Other names for the company, as we managed to find at BizDb, included: from 26 Apr 2007 to 19 Oct 2007 they were called Airfoam Wall Insulators (Rodney) Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (60%). Finally we have the third share allocation (200 shares 20%) made up of 1 entity.
Principal place of activity
117 King Road, Rd 2, Kaiwaka, 0573 New Zealand
Previous address
Address #1: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand
Physical & registered address used from 26 Apr 2007 to 04 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Pilkington, Fynn |
Rd 2 Mangawhai 0573 New Zealand |
09 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Pilkington, Richard |
Rd 2 Kaiwaka 0573 New Zealand |
26 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Pilkington, Beth Diane |
Rd 2 Mangawhai 0573 New Zealand |
09 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pilkington, Fynn |
Unsworth Heights Northshore, Auckland 0632 New Zealand |
31 May 2010 - 20 Sep 2013 |
| Individual | Pilkington, Beth |
Mangawhai New Zealand |
26 Apr 2007 - 20 Sep 2013 |
Richard Pilkington - Director
Appointment date: 26 Apr 2007
Address: Rd2 Kaiwaka, Mangawhai, 0573 New Zealand
Address used since 04 May 2016
Beth Diane Pilkington - Director
Appointment date: 02 Apr 2019
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 02 Apr 2019
Fynn Pilkington - Director (Inactive)
Appointment date: 07 Sep 2021
Termination date: 08 Mar 2023
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 07 Sep 2021
Beth Pilkington - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 20 Sep 2013
Address: Mangawhai,
Address used since 31 May 2010
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