The Insulation Warehouse Holdings Limited was incorporated on 11 Dec 2014 and issued an NZ business number of 9429041529515. The registered LTD company has been supervised by 1 director, named Kevan Andrew Hunt - an active director whose contract started on 11 Dec 2014.
According to our database (last updated on 28 Apr 2024), this company uses 1 address: 93 Sowerby Heights, Rd 3, Hunua, 2583 (category: postal, registered).
Until 09 Feb 2017, The Insulation Warehouse Holdings Limited had been using 10 Maheke Street, Saint Heliers, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 990 shares are held by 3 entities, namely:
Delvan Trustees Limited (an entity) located at 15 Accent Drive, East Tamaki postcode 2013,
Hunt, Kevan Andrew (a director) located at Rd 3, Hunua postcode 2583,
Hunt, Dellis Petrece (an individual) located at Rd 3, Hunua postcode 2583.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Hunt, Dellis Petrece - located at Rd 3, Hunua.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Hunt, Kevan Andrew, located at Rd 3, Hunua (a director). The Insulation Warehouse Holdings Limited was categorised as "Leasing licences" (business classification L664040).
Other active addresses
Address #4: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, 2016 New Zealand
Registered & service address used from 04 Oct 2023
Address #5: 93 Sowerby Heights, Rd 3, Hunua, 2583 New Zealand
Postal address used from 08 Apr 2024
Principal place of activity
383 Neilson Street, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 10 Maheke Street, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 11 Dec 2014 to 09 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Delvan Trustees Limited Shareholder NZBN: 9429041482711 |
15 Accent Drive East Tamaki 2013 New Zealand |
11 Dec 2014 - |
Director | Hunt, Kevan Andrew |
Rd 3 Hunua 2583 New Zealand |
11 Dec 2014 - |
Individual | Hunt, Dellis Petrece |
Rd 3 Hunua 2583 New Zealand |
11 Dec 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hunt, Dellis Petrece |
Rd 3 Hunua 2583 New Zealand |
11 Dec 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Hunt, Kevan Andrew |
Rd 3 Hunua 2583 New Zealand |
11 Dec 2014 - |
Kevan Andrew Hunt - Director
Appointment date: 11 Dec 2014
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 01 May 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 11 Dec 2014
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 13 Nov 2016
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