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Insulation (auckland Region) Limited

Type: NZ Limited Company (Ltd)
9429039165169
NZBN
488613
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
34 College Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 19 Mar 2013
Po Box 97700
Manukau City
Auckland 2241
New Zealand
Postal address used since 07 Feb 2020

Insulation (Auckland Region) Limited was registered on 06 Nov 1990 and issued a New Zealand Business Number of 9429039165169. The registered LTD company has been supervised by 5 directors: Stephen Nicolson - an active director whose contract started on 28 May 2014,
Wade John Maurice - an inactive director whose contract started on 11 Feb 2013 and was terminated on 01 Jun 2014,
John Henry Paterson - an inactive director whose contract started on 06 Nov 1990 and was terminated on 20 Mar 2013,
Herbert John Munro - an inactive director whose contract started on 06 Nov 1990 and was terminated on 11 Jul 2001,
Bruce O'halloran - an inactive director whose contract started on 06 Nov 1990 and was terminated on 21 May 1993.
According to our data (last updated on 16 Apr 2024), the company registered 3 addresses: 71A Wiri Station Road, Wiri, Auckland, 2104 (office address),
Po Box 97700, Manukau City, Auckland, 2241 (postal address),
34 College Road, Saint Johns, Auckland, 1072 (registered address),
34 College Road, Saint Johns, Auckland, 1072 (physical address) among others.
Until 19 Mar 2013, Insulation (Auckland Region) Limited had been using Ramarama Road, Rd 3, Drury as their physical address.
BizDb identified more names used by the company: from 09 Jun 1993 to 01 Apr 2014 they were named Insultech Group Limited, from 06 Nov 1990 to 09 Jun 1993 they were named Insultech South Auckland Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Nicolson, Stephen (an individual) located at Clendon Park, Auckland postcode 2103. Insulation (Auckland Region) Limited has been classified as "Insulation material installation" (ANZSIC E323950).

Addresses

Principal place of activity

71a Wiri Station Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: Ramarama Road, Rd 3, Drury New Zealand

Physical address used from 06 Jun 1997 to 19 Mar 2013

Address #2: Ramarama Road, R D 3, Drury New Zealand

Registered address used from 26 May 1993 to 19 Mar 2013

Address #3: 22 Walmsley Road, Otahuhu, Auckland

Registered address used from 25 May 1993 to 26 May 1993

Address #4: 22 Walmsley Road, Auckland

Registered address used from 04 Jun 1991 to 25 May 1993

Contact info
64 9 2639770
07 Feb 2020 Phone
ak.office@insultech.co.nz
07 Feb 2020 Email
www.insultech.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Nicolson, Stephen Clendon Park
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maurice, Wade John Manly
Whangaparaoa
0930
New Zealand
Individual Maurice, Wade John Waterview
Auckland
1026
New Zealand
Other Willowbrook Trust
Individual Patterson, John Henry R D 3
Drury

New Zealand
Other Null - Willowbrook Trust
Directors

Stephen Nicolson - Director

Appointment date: 28 May 2014

Address: Clendon Park, Auckland, 2103 New Zealand

Address used since 28 May 2014


Wade John Maurice - Director (Inactive)

Appointment date: 11 Feb 2013

Termination date: 01 Jun 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 11 Feb 2013


John Henry Paterson - Director (Inactive)

Appointment date: 06 Nov 1990

Termination date: 20 Mar 2013

Address: R D 3, Drury,

Address used since 06 Nov 1990


Herbert John Munro - Director (Inactive)

Appointment date: 06 Nov 1990

Termination date: 11 Jul 2001

Address: 9 O.r.d, Oamaru,

Address used since 06 Nov 1990


Bruce O'halloran - Director (Inactive)

Appointment date: 06 Nov 1990

Termination date: 21 May 1993

Address: Otahuhu,

Address used since 06 Nov 1990

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