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Action Insulation Limited

Type: NZ Limited Company (Ltd)
9429039397225
NZBN
410506
Company Number
Registered
Company Status
Current address
29 Motutapu Avenue
Whangaparaoa
Auckland 0930
New Zealand
Registered & physical & service address used since 13 Jun 2018

Action Insulation Limited, a registered company, was started on 19 Oct 1988. 9429039397225 is the NZBN it was issued. This company has been supervised by 5 directors: Wade John Maurice - an active director whose contract began on 01 Apr 2021,
Christine Maurice - an inactive director whose contract began on 01 Apr 2016 and was terminated on 31 Mar 2025,
Wade John Maurice - an inactive director whose contract began on 11 Feb 2013 and was terminated on 31 Mar 2016,
John Henry Patterson - an inactive director whose contract began on 19 Oct 1988 and was terminated on 27 Jun 2013,
Robert Henry Patterson - an inactive director whose contract began on 19 Oct 1988 and was terminated on 10 Mar 1999.
Updated on 30 May 2025, our data contains detailed information about 1 address: 29 Motutapu Avenue, Whangaparaoa, Auckland, 0930 (category: registered, physical).
Action Insulation Limited had been using 71A Wiri Station Road, Wiri, Auckland as their physical address until 13 Jun 2018.
A single entity owns all company shares (exactly 1000 shares) - Maurice, Christine - located at 0930, Manly, Whangaparaoa.

Addresses

Previous addresses

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

Physical & registered address used from 05 Jul 2013 to 13 Jun 2018

Address: C/- John Henry Patterson, Ramarama Road, R D 3, Drury New Zealand

Registered & physical address used from 01 Jul 1997 to 05 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Maurice, Christine Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maurice, Wade John Manly
Whangaparaoa
0930
New Zealand
Individual Patterson, John Henry Rd 3
Drury
Individual Patterson, Rosslyn R D 3
Drury
Directors

Wade John Maurice - Director

Appointment date: 01 Apr 2021

Address: Manly, Whangaparaoa Auckland, 0930 New Zealand

Address used since 01 Apr 2021


Christine Maurice - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 31 Mar 2025

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2016


Wade John Maurice - Director (Inactive)

Appointment date: 11 Feb 2013

Termination date: 31 Mar 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 27 Jun 2013


John Henry Patterson - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 27 Jun 2013

Address: Rd 3, Drury, 2579 New Zealand

Address used since 27 Jun 2013


Robert Henry Patterson - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 10 Mar 1999

Address: Rotorua,

Address used since 19 Oct 1988

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