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Auckland Insulation Limited

Type: NZ Limited Company (Ltd)
9429038374685
NZBN
711535
Company Number
Registered
Company Status
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
1229a Highway 28
Auckland
Other address (Address For Share Register) used since 11 Jun 2008
1229a Coatesville-riverhead Highway
Rd 2
Kumeu 0892
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jun 2018
1229a Coatesville-riverhead Highway
Rd 2
Kumeu 0892
New Zealand
Physical & service address used since 04 Jul 2018

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).

Addresses

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

Contact info
64 0800 358348
08 Jun 2023
http://www.aucklandinsulation.co.nz
05 Jul 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 15000
Entity (NZ Limited Company) Fletcher Capital Limited
Shareholder NZBN: 9429031398992
Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Ann Louise Riverhead
Individual Fletcher, Ann Auckland

New Zealand
Individual Fletcher, Stephen Auckland

New Zealand
Individual Fletcher, Stephen James Riverhead

Ultimate Holding Company

21 Jul 1991
Effective Date
Fletcher Capital Limited
Name
Ltd
Type
3087825
Ultimate Holding Company Number
NZ
Country of origin
1229a Highway 28
Auckland 0841
New Zealand
Address
Directors

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

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