Kingspan Insulation Nz Limited, a registered company, was started on 27 Jan 2017. 9429045930393 is the NZBN it was issued. "Roofing material installation - except insulation materials" (ANZSIC E322330) is how the company was classified. The company has been run by 17 directors: Ian M. - an active director whose contract started on 30 Jul 2021,
Niall Bryan Horgan - an active director whose contract started on 30 Jun 2022,
Hendrik B. - an active director whose contract started on 30 Jun 2022,
Amita Mistry - an active director whose contract started on 04 Jul 2023,
David M. - an active director whose contract started on 01 Dec 2024.
Updated on 03 May 2025, BizDb's data contains detailed information about 1 address: Po Box 58112, Botany, Auckland, 2163 (types include: postal, office).
Other names used by the company, as we identified at BizDb, included: from 26 Jan 2017 to 30 Jun 2022 they were called Thermakraft Limited.
A single entity controls all company shares (exactly 5829852 shares) - Acn 107 982 098 - Kingspan Holdings Australia Pty Limited - located at 2163, Somerton, Victoria.
Principal place of activity
11 Turin Place, Otara, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 5829852
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 09 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5829852 | |||
| Other (Other) | Acn 107 982 098 - Kingspan Holdings Australia Pty Limited |
Somerton Victoria 3062 Australia |
02 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warby, Haylee Marie |
Mount Eden Auckland 1024 New Zealand |
03 Jul 2018 - 02 Aug 2021 |
| Individual | Warby, Dwayne Gene |
Mount Eden Auckland 1024 New Zealand |
27 Jan 2017 - 02 Aug 2021 |
| Individual | Wolland, Leroy George |
Mount Eden Auckland 1024 New Zealand |
03 Jul 2018 - 02 Aug 2021 |
| Individual | Warby, Dwayne Gene |
Mount Eden Auckland 1024 New Zealand |
27 Jan 2017 - 02 Aug 2021 |
| Individual | Wolland, Leroy George |
Mount Eden Auckland 1024 New Zealand |
03 Jul 2018 - 02 Aug 2021 |
| Entity | Insight Assets Limited Shareholder NZBN: 9429031736138 Company Number: 2373780 |
Mount Wellington Auckland 1060 New Zealand |
27 Jan 2017 - 02 Aug 2021 |
| Entity | Tk Jv Limited Shareholder NZBN: 9429045918940 Company Number: 6213958 |
27 Jan 2017 - 02 Aug 2021 | |
| Entity | Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 Company Number: 6186212 |
Devonport Auckland 0624 New Zealand |
16 Jun 2017 - 02 Aug 2021 |
| Entity | Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 Company Number: 6186212 |
Devonport Auckland 0624 New Zealand |
16 Jun 2017 - 02 Aug 2021 |
| Individual | Dufaur, Peter Damian |
Remuera Auckland 1050 New Zealand |
27 Jan 2017 - 16 Jun 2017 |
| Entity | Tk Jv Limited Shareholder NZBN: 9429045918940 Company Number: 6213958 |
27 Jan 2017 - 02 Aug 2021 | |
| Entity | Insight Assets Limited Shareholder NZBN: 9429031736138 Company Number: 2373780 |
Mount Wellington Auckland 1060 New Zealand |
27 Jan 2017 - 02 Aug 2021 |
| Entity | Insight Assets Limited Shareholder NZBN: 9429031736138 Company Number: 2373780 |
Mount Wellington Auckland 1060 New Zealand |
27 Jan 2017 - 02 Aug 2021 |
| Individual | Warby, Haylee Marie |
Mount Eden Auckland 1024 New Zealand |
03 Jul 2018 - 02 Aug 2021 |
| Individual | Warby, Dwayne Gene |
Mount Eden Auckland 1024 New Zealand |
27 Jan 2017 - 02 Aug 2021 |
| Entity | Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 Company Number: 6186212 |
Grey Lynn Auckland 1021 New Zealand |
16 Jun 2017 - 02 Aug 2021 |
| Director | Peter Damian Dufaur |
Remuera Auckland 1050 New Zealand |
27 Jan 2017 - 16 Jun 2017 |
Ultimate Holding Company
Ian M. - Director
Appointment date: 30 Jul 2021
Niall Bryan Horgan - Director
Appointment date: 30 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2022
Hendrik B. - Director
Appointment date: 30 Jun 2022
Amita Mistry - Director
Appointment date: 04 Jul 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Jul 2023
David M. - Director
Appointment date: 01 Dec 2024
Patrick L. - Director (Inactive)
Appointment date: 30 Jul 2021
Termination date: 01 Dec 2024
Philip Thomas Pole - Director (Inactive)
Appointment date: 30 Jun 2022
Termination date: 29 Jul 2022
Address: Pukekohe East, 2677 New Zealand
Address used since 30 Jun 2022
Scott Ian Edgeworth Gibson - Director (Inactive)
Appointment date: 30 Jul 2021
Termination date: 30 Jun 2022
ASIC Name: Kingspan Holdings Australia Pty Limited
Address: Somerton, Victoria, 3062 Australia
Address: Floreat, 6014 Australia
Address used since 30 Jul 2021
Sheahan Nirendran Timothy Dhasan - Director (Inactive)
Appointment date: 30 Jul 2021
Termination date: 30 Jun 2022
ASIC Name: Kingspan Holdings Australia Pty Limited
Address: Somerton, Victoria, 3062 Australia
Address: Victoria, 3145 Australia
Address used since 30 Jul 2021
Dwayne Gene Warby - Director (Inactive)
Appointment date: 30 Jul 2021
Termination date: 22 Nov 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jul 2021
Peter Damian Dufaur - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 30 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jan 2017
Dale Jonathan Smith - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 30 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jan 2017
Dale Jonathan Smith - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 30 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jan 2017
Peter Damian Dufaur - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 30 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jan 2017
Dwayne Gene Warby - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 30 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Nov 2017
Justin Mark Wyborn - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 22 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jan 2017
Justin Mark Wyborn - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 22 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jan 2017
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