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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Hamilton, Neville Allan |
Rd 9 Invercargill 9879 New Zealand |
02 Aug 2017 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Hamilton, Ian Lyall |
Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2017 - |
Shares Allocation #3 Number of Shares: 9800 | |||
Individual | Hamilton, Neville Allan |
229 Oreti Road Rd 9 Invercargill 9879 New Zealand |
02 Aug 2017 - |
Shares Allocation #4 Number of Shares: 9800 | |||
Individual | Hamilton, Ian Lyall |
9 Milward Place, Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2017 - |
Individual | Hamilton, Denille Sandra |
9 Milward Place, Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Ian Lyall |
Otatara, No 9 Rd Invercargill |
24 Sep 2009 - 27 Jun 2010 |
Entity | Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 |
24 Sep 2009 - 02 Aug 2017 | |
Individual | Hamilton, Ian Lyall |
Otatara, No. 9 R.d. Invercargill |
09 Apr 2002 - 24 Sep 2009 |
Individual | Hamilton, Denille Sandra |
Invercargill |
24 Sep 2009 - 24 Sep 2009 |
Entity | Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 |
24 Sep 2009 - 02 Aug 2017 | |
Individual | Hamilton, Neville Allan |
Otatara, No. 9 R.d. Invercargill |
09 Apr 2002 - 24 Sep 2009 |
Individual | Hamilton, Neville Allan |
Otatara, No. 9 R.d. Invercargill |
24 Sep 2009 - 24 Sep 2009 |
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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