Insultech Insulation Limited, a registered company, was registered on 02 Apr 2014. 9429041172179 is the New Zealand Business Number it was issued. "Insulation material installation" (ANZSIC E323950) is how the company has been classified. The company has been run by 4 directors: Leigh Coughlan - an active director whose contract started on 01 Apr 2016,
Francois Johannes Joubert - an active director whose contract started on 01 Mar 2022,
Stephen Nicolson - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Mar 2022,
Wade John Maurice - an inactive director whose contract started on 02 Apr 2014 and was terminated on 31 Mar 2016.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 135 Broadway, Newmarket, Auckland, 1023 (registered address),
135 Broadway, Newmarket, Auckland, 1023 (service address),
34 College Road, Saint Johns, Auckland, 1072 (physical address),
Po Box 97700, Manukau City, Auckland, 2241 (postal address) among others.
Insultech Insulation Limited had been using 34 College Road, Saint Johns, Auckland as their service address until 24 Jan 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 34 College Road, Saint Johns, Auckland, 1072 New Zealand
Service address used from 17 Feb 2020 to 24 Jan 2023
Address #2: 34 College Road, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 02 Apr 2014 to 24 Jan 2023
Address #3: 71a Wiri Station Road, Wiri, Auckland, 2104 New Zealand
Physical address used from 02 Apr 2014 to 17 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Seasons Limited Shareholder NZBN: 9429030363373 |
Newmarket Auckland 1023 New Zealand |
07 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Insulation (sw) Limited Shareholder NZBN: 9429030070967 |
Fairfield Hamilton 3214 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maurice, Wade John |
Manly Whangaparaoa 0930 New Zealand |
02 Apr 2014 - 01 Apr 2016 |
| Entity | Insulation (auckland Region) Limited Shareholder NZBN: 9429039165169 Company Number: 488613 |
Saint Johns Auckland 1072 New Zealand |
01 Apr 2016 - 07 Mar 2022 |
| Entity | Insulation (auckland Region) Limited Shareholder NZBN: 9429039165169 Company Number: 488613 |
Saint Johns Auckland 1072 New Zealand |
01 Apr 2016 - 07 Mar 2022 |
| Director | Wade John Maurice |
Manly Whangaparaoa 0930 New Zealand |
02 Apr 2014 - 01 Apr 2016 |
Leigh Coughlan - Director
Appointment date: 01 Apr 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Apr 2016
Francois Johannes Joubert - Director
Appointment date: 01 Mar 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Nov 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 Jan 2023
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2022
Stephen Nicolson - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Mar 2022
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 01 Apr 2016
Wade John Maurice - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 31 Mar 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2015
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