Auckland Insulation Limited was launched on 22 Jan 1996 and issued an NZ business number of 9429038374685. This registered LTD company has been managed by 2 directors: Stephen James Fletcher - an active director whose contract began on 22 Jan 1996,
Ann Louise Fletcher - an active director whose contract began on 01 Apr 2011.
As stated in our database (updated on 26 Mar 2024), this company uses 5 addresess: Po Box 183, Kumeu, Kumeu, 0841 (postal address),
1229A Coatesville-Riverhead Highway, Rd 2, Kumeu, 0892 (registered address),
1229A Coatesville-Riverhead Highway, Rd 2, Kumeu, 0892 (physical address),
1229A Coatesville-Riverhead Highway, Rd 2, Kumeu, 0892 (service address) among others.
Up until 05 Jul 2018, Auckland Insulation Limited had been using 1229A Highway 28, Auckland as their registered address.
BizDb identified past names for this company: from 31 Oct 2000 to 19 May 2003 they were named Fletcher Building Supplies Limited, from 22 Jan 1996 to 31 Oct 2000 they were named Fletcher Investments Limited.
A total of 15000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 15000 shares are held by 1 entity, namely:
Fletcher Capital Limited (an entity) located at Rd 2, Kumeu postcode 0892. Auckland Insulation Limited is classified as "Insulation material installation" (ANZSIC E323950).
Other active addresses
Address #4: 1229a Coatesville-riverhead Highway, Rd 2, Kumeu, 0892 New Zealand
Registered address used from 05 Jul 2018
Address #5: Po Box 183, Kumeu, Kumeu, 0841 New Zealand
Postal address used from 26 Oct 2023
Previous addresses
Address #1: 1229a Highway 28, Auckland New Zealand
Registered address used from 18 Jun 2008 to 05 Jul 2018
Address #2: 1229a Highway 28, Auckland New Zealand
Physical address used from 18 Jun 2008 to 04 Jul 2018
Address #3: Coatsville-riverhead Highway, Rd2 Kumeu, Auckland 1250
Registered address used from 18 Jun 2004 to 18 Jun 2008
Address #4: P.o.box 183, Kumeu, Auckland 1250.
Physical address used from 26 May 2003 to 18 Jun 2008
Address #5: Coatsville-riverhead Highway, Rd2 Kumeu, Auckland
Registered address used from 26 May 2003 to 26 May 2003
Address #6: 22/14 Airborne Road, North Harbour, Auckland
Registered address used from 03 Jun 2002 to 26 May 2003
Address #7: Coatesville-riverhead Highway, Riverhead, Auckland
Physical address used from 12 Jun 2000 to 12 Jun 2000
Address #8: Coatesville-riverhead Highway, Riverhead, Auckland
Registered address used from 12 Jun 2000 to 03 Jun 2002
Address #9: 22/14 Airborne Road, North Harbour, Auckland
Physical address used from 12 Jun 2000 to 26 May 2003
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Fletcher Capital Limited Shareholder NZBN: 9429031398992 |
Rd 2 Kumeu 0892 New Zealand |
30 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Ann Louise |
Riverhead |
22 Jan 1996 - 13 Oct 2004 |
Individual | Fletcher, Ann |
Auckland New Zealand |
31 Mar 2008 - 30 Mar 2011 |
Individual | Fletcher, Stephen |
Auckland New Zealand |
31 Mar 2008 - 30 Mar 2011 |
Individual | Fletcher, Stephen James |
Riverhead |
22 Jan 1996 - 13 Oct 2004 |
Ultimate Holding Company
Stephen James Fletcher - Director
Appointment date: 22 Jan 1996
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 26 Jun 2018
Address: Auckland, 0892 New Zealand
Address used since 23 Jan 1996
Ann Louise Fletcher - Director
Appointment date: 01 Apr 2011
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 26 Jun 2018
Address: Auckland, 0842 New Zealand
Address used since 01 Apr 2011
International Society For Krishna Consciousness - Dunedin (iskcon Dunedin)
1229 Coatesville Riverhead Highway
International Society For Krishna Consciousness - New Zealand (iskcon New Zealand)
1229 Coatesville Riverhead Highway
Lawn Mowing North West Auckland Limited
1229 Coatsville-riverhead Hwy
Huapai Golf Club Bar Limited
1261 Coatesville-riverhead Highway
G.d. Hilton Limited
1200 Coatesville Riverhead Highway
Huapai Golf Club Incorporated
1261 Coatesville-riverhead Highway
Ace Of Space Limited
A5/396 Rosedale Road
Ai Installers Limited
1229a Highway 28
Angel Energy Limited
Unit 7a
Install Management Limited
3a Ebony Place
Love Warm Homes Limited
44a Seaview Road
Maxwell's Insulation Limited
123 Waimumu Road