Kingspan Insulation Nz Limited, a registered company, was started on 27 Jan 2017. 9429045930393 is the NZBN it was issued. "Paper product mfg nec" (ANZSIC C152920) is how the company was classified. The company has been run by 16 directors: Ian M. - an active director whose contract started on 30 Jul 2021,
Patrick L. - an active director whose contract started on 30 Jul 2021,
Hendrik B. - an active director whose contract started on 30 Jun 2022,
Niall Bryan Horgan - an active director whose contract started on 30 Jun 2022,
Amita Mistry - an active director whose contract started on 04 Jul 2023.
Updated on 28 Mar 2024, 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 100 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: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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 | 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, 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 | 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
Patrick L. - Director
Appointment date: 30 Jul 2021
Hendrik B. - Director
Appointment date: 30 Jun 2022
Niall Bryan Horgan - Director
Appointment date: 30 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2022
Amita Mistry - Director
Appointment date: 04 Jul 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Jul 2023
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
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
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
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
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
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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