Ideal Insulation Limited, a registered company, was launched on 03 Mar 1976. 9429040463742 is the NZBN it was issued. "Insulation material installation" (business classification E323950) is how the company has been classified. The company has been run by 4 directors: John Edgar Oades - an active director whose contract began on 20 Feb 1994,
Jocelyn Mary Oades - an inactive director whose contract began on 30 Apr 1994 and was terminated on 22 Feb 2010,
John Charles Williams - an inactive director whose contract began on 20 Feb 1985 and was terminated on 20 Feb 1994,
Yvonne Ruth Williams - an inactive director whose contract began on 20 Feb 1985 and was terminated on 20 Feb 1994.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 6 addresses this company registered, namely: Po Box 12 771, Penrose, Auckland, 1642 (postal address),
34 Rockridge Ave, Penrose, Auckland, 1061 (office address),
34 Rockridge Ave, Penrose, Auckland, 1061 (delivery address),
34 Rockridge Ave, Penrose, Auckland (other address) among others.
Ideal Insulation Limited had been using 34 Rockridge Ave, Penrose, Auckland as their physical address up to 13 Mar 2003.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).
Other active addresses
Address #4: 34 Rockridge Ave, Penrose, Auckland
Other (Address for Records) & records address (Address for Records) used from 27 Feb 2004
Address #5: Po Box 12 771, Penrose, Auckland, 1642 New Zealand
Postal address used from 04 Feb 2021
Address #6: 34 Rockridge Ave, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 04 Feb 2021
Principal place of activity
34 Rockridge Ave, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 34 Rockridge Ave, Penrose, Auckland New Zealand
Physical address used from 11 Mar 2002 to 13 Mar 2003
Address #2: 34 Rockridge Ave, Penrose 6
Registered address used from 11 Mar 2002 to 13 Mar 2003
Address #3: Unit C/35 Maurice Road, Penrose, Auckland
Physical address used from 23 May 1997 to 11 Mar 2002
Address #4: J/657 Great South Road, Penrose
Registered address used from 12 Aug 1995 to 11 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Oades, John Edgar |
Ellerslie Auckland 1051 New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Oades, John Edgar |
Ellerslie Auckland 1051 New Zealand |
27 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
21 Sep 2005 - 07 Feb 2024 |
Individual | Oades, Jocelyn Mary |
Golflands Auckland 2013 New Zealand |
27 Feb 2004 - 06 Feb 2017 |
John Edgar Oades - Director
Appointment date: 20 Feb 1994
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Dec 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 06 Dec 2014
Jocelyn Mary Oades - Director (Inactive)
Appointment date: 30 Apr 1994
Termination date: 22 Feb 2010
Address: Ellerslie, Auckland,
Address used since 11 Jan 2007
John Charles Williams - Director (Inactive)
Appointment date: 20 Feb 1985
Termination date: 20 Feb 1994
Address: Pakuranga,
Address used since 20 Feb 1985
Yvonne Ruth Williams - Director (Inactive)
Appointment date: 20 Feb 1985
Termination date: 20 Feb 1994
Address: Pakuranga,
Address used since 20 Feb 1985
Sp Auto Sports Limited
8 Maurice Road
Wyborn Bloodstock Limited
Level 5, 16 Viaduct Harbour Avenue
Nz Film Services Limited
Level 10, 34 Shortland Street, Auckland
Info Signs Limited
Level 5 110 Symonds St
Rotary Club Of Remuera Incorporated Charitable Trust
Level 5, 12 Viaduct Harbour Avenue
Aluminium City Limited
170 Station Road
Imperial Alarm Screens Limited
1-22 Tawera Road
Insutech New Zealand Limited
44 Camp Road
Mgk Services Limited
52 Ohinerau Street
Pacific Insulation Limited
Milne Maingay
Polygonomy Limited
Level 1, 14 Penrose Road
The Ewing Group Limited
23 Wheturangi Road