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The Insulation Warehouse Holdings Limited

Type: NZ Limited Company (Ltd)
9429041529515
NZBN
5525465
Company Number
Registered
Company Status
115696955
GST Number
No Abn Number
Australian Business Number
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Feb 2017
Po Box 13465
Onehunga
Auckland 1643
New Zealand
Postal address used since 05 May 2020
383 Neilson Street
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 05 May 2020

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).

Addresses

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

Contact info
64 21 2864636
03 May 2019 Phone
kevan@tiwl.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Director Hunt, Kevan Andrew Rd 3
Hunua
2583
New Zealand
Individual Hunt, Dellis Petrece Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hunt, Dellis Petrece Rd 3
Hunua
2583
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Hunt, Kevan Andrew Rd 3
Hunua
2583
New Zealand
Directors

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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