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Wallboard And Insulation Supplies Nz Limited

Type: NZ Limited Company (Ltd)
9429041427071
NZBN
5472722
Company Number
Registered
Company Status
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 17 Jan 2020

Wallboard and Insulation Supplies Nz Limited was registered on 01 Oct 2014 and issued a New Zealand Business Number of 9429041427071. This registered LTD company has been managed by 5 directors: Michael James Flutey - an active director whose contract began on 01 Oct 2014,
Craig Richard Bailey - an active director whose contract began on 01 Oct 2014,
Andrew Mark Bruce - an active director whose contract began on 01 Nov 2019,
Craig De Goldi - an inactive director whose contract began on 13 Dec 2018 and was terminated on 01 Nov 2019,
Craig De Goldi - an inactive director whose contract began on 01 Oct 2014 and was terminated on 13 Mar 2018.
According to BizDb's data (updated on 16 Mar 2024), the company filed 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: physical, registered).
Up to 17 Jan 2020, Wallboard and Insulation Supplies Nz Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
BizDb identified previous names for the company: from 24 Sep 2014 to 29 Jan 2016 they were called Canterbury Interiors Limited.
A total of 100 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 20 shares are held by 3 entities, namely:
Bailey, Craig Richard (a director) located at Rangiora, Rangiora postcode 7400,
Bailey, Belinda Jane (an individual) located at Rd 1, Rangiora postcode 7471,
Bailey Investment Trust Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 3 shareholders, holds 20% shares (exactly 20 shares) and includes
Flutey, Philippa Jane - located at Rd 1, Rangiora,
Flutey Investment Trust Limited - located at Christchurch Central, Christchurch,
Flutey, Michael James - located at Rangiora, Rangiora.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity). Wallboard and Insulation Supplies Nz Limited has been categorised as "Insulation material installation" (ANZSIC E323950).

Addresses

Previous address

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 01 Oct 2014 to 17 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Bailey, Craig Richard Rangiora
Rangiora
7400
New Zealand
Individual Bailey, Belinda Jane Rd 1
Rangiora
7471
New Zealand
Entity (NZ Limited Company) Bailey Investment Trust Limited
Shareholder NZBN: 9429047534315
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Flutey, Philippa Jane Rd 1
Rangiora
7471
New Zealand
Entity (NZ Limited Company) Flutey Investment Trust Limited
Shareholder NZBN: 9429047519510
Christchurch Central
Christchurch
8013
New Zealand
Director Flutey, Michael James Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Bruce, Andrew Mark Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Christchurch Central
Christchurch
8013
New Zealand
Individual De Goldi, Craig Rd 7
Rangiora
7477
New Zealand
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Christchurch Central
Christchurch
8013
New Zealand
Directors

Michael James Flutey - Director

Appointment date: 01 Oct 2014

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Oct 2014


Craig Richard Bailey - Director

Appointment date: 01 Oct 2014

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Oct 2014


Andrew Mark Bruce - Director

Appointment date: 01 Nov 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Nov 2019


Craig De Goldi - Director (Inactive)

Appointment date: 13 Dec 2018

Termination date: 01 Nov 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 13 Dec 2018


Craig De Goldi - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 13 Mar 2018

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 01 Oct 2014

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