Insite Facades Limited, a registered company, was launched on 07 Jul 2014. 9429041291405 is the number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company was categorised. This company has been managed by 4 directors: David John Hayes - an active director whose contract began on 07 Jul 2014,
Jonathan Charles Calder - an active director whose contract began on 07 Feb 2019,
Jonathan Charles Calder - an inactive director whose contract began on 16 Aug 2018 and was terminated on 16 Aug 2018,
Roderick James Fergusson - an inactive director whose contract began on 15 Sep 2014 and was terminated on 06 Aug 2018.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 158-164 Central Park Drive, Henderson, Henderson, 0610 (type: registered, service).
Old names for this company, as we established at BizDb, included: from 20 Jun 2014 to 28 Aug 2014 they were named Tcl Shelf No5 Limited.
One entity owns all company shares (exactly 1000 shares) - Thermosash Group Limited - located at 0610, Henderson, Auckland.
Principal place of activity
Suite 1, 41 Poland Road, Wairau Valley, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Thermosash Group Limited Shareholder NZBN: 9429047326835 |
Henderson Auckland 0610 New Zealand |
19 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 |
Glenfield Auckland New Zealand |
07 Jul 2014 - 19 Dec 2019 |
| Entity | Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 |
Glenfield Auckland 0627 New Zealand |
07 Jul 2014 - 19 Dec 2019 |
Ultimate Holding Company
David John Hayes - Director
Appointment date: 07 Jul 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jul 2014
Jonathan Charles Calder - Director
Appointment date: 07 Feb 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Feb 2019
Jonathan Charles Calder - Director (Inactive)
Appointment date: 16 Aug 2018
Termination date: 16 Aug 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Aug 2018
Roderick James Fergusson - Director (Inactive)
Appointment date: 15 Sep 2014
Termination date: 06 Aug 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Sep 2014
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