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 21 Jan 2025), 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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Nicolson, Stephen |
Clendon Park Auckland 2103 New Zealand |
18 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maurice, Wade John |
Manly Whangaparaoa 0930 New Zealand |
21 Mar 2013 - 13 Jun 2014 |
Individual | Maurice, Wade John |
Waterview Auckland 1026 New Zealand |
30 Mar 2011 - 29 Dec 2011 |
Other | Willowbrook Trust | 06 Nov 1990 - 13 Jun 2014 | |
Individual | Patterson, John Henry |
R D 3 Drury New Zealand |
06 Nov 1990 - 21 Mar 2013 |
Other | Null - Willowbrook Trust | 06 Nov 1990 - 13 Jun 2014 |
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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