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Southern Insulation (ro) Limited

Type: NZ Limited Company (Ltd)
9429036559022
NZBN
1199709
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2019
91 Annan Street
West Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 15 Sep 2023

Southern Insulation (Ro) Limited, a registered company, was launched on 09 Apr 2002. 9429036559022 is the NZBN it was issued. The company has been run by 2 directors: Neville Allan Hamilton - an active director whose contract started on 09 Apr 2002,
Ian Lyall Hamilton - an active director whose contract started on 09 Apr 2002.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 91 Annan Street, West Invercargill, Invercargill, 9810 (type: registered, service).
Southern Insulation (Ro) Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 02 Oct 2019.
A total of 20000 shares are allotted to 5 shareholders (4 groups). The first group consists of 200 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (1%). Lastly there is the third share allocation (9800 shares 49%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 20 Sep 2016 to 02 Oct 2019

Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 17 Sep 2014 to 02 Oct 2019

Address #3: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 18 Sep 2013 to 17 Sep 2014

Address #4: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 24 Feb 2012 to 20 Sep 2016

Address #5: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 24 Feb 2012 to 18 Sep 2013

Address #6: 91 Annan Street West, Invercargill 9810 New Zealand

Registered & physical address used from 03 Nov 2009 to 24 Feb 2012

Address #7: 91 Annan Street, Invercargill

Registered address used from 25 Sep 2003 to 03 Nov 2009

Address #8: 91 Annan St, Invercargil

Physical address used from 25 Sep 2003 to 03 Nov 2009

Address #9: Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill

Registered & physical address used from 09 Apr 2002 to 25 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Hamilton, Neville Allan Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Hamilton, Ian Lyall Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 9800
Individual Hamilton, Neville Allan 229 Oreti Road Rd 9
Invercargill
9879
New Zealand
Shares Allocation #4 Number of Shares: 9800
Individual Hamilton, Ian Lyall 9 Milward Place, Kelvin Heights
Queenstown
9300
New Zealand
Individual Hamilton, Denille Sandra 9 Milward Place, Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Ian Lyall Otatara, No 9 Rd
Invercargill
Entity Hjwb Investments Limited
Shareholder NZBN: 9429032268676
Company Number: 2240169
Individual Hamilton, Ian Lyall Otatara, No. 9 R.d.
Invercargill
Individual Hamilton, Denille Sandra Invercargill
Entity Hjwb Investments Limited
Shareholder NZBN: 9429032268676
Company Number: 2240169
Individual Hamilton, Neville Allan Otatara, No. 9 R.d.
Invercargill
Individual Hamilton, Neville Allan Otatara, No. 9 R.d.
Invercargill
Directors

Neville Allan Hamilton - Director

Appointment date: 09 Apr 2002

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 02 Aug 2017


Ian Lyall Hamilton - Director

Appointment date: 09 Apr 2002

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 23 Dec 2022

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 27 Oct 2009

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