General information

Insulation Specialists Auckland Limited

Type: NZ Limited Company (Ltd)
9429032316582
New Zealand Business Number
2226453
Company Number
Registered
Company Status

Insulation Specialists Auckland Limited (New Zealand Business Number 9429032316582) was registered on 29 Apr 2009. 2 addresses are in use by the company: Suite 303, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 371 Manukau Road, Epsom, Auckland had been their physical address, up until 13 Sep 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10% of shares), namely:
Mayo, Kayoko Shika (an individual) located at Mt Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 90% of all shares (9000 shares); it includes
Mayo, Ralph Gregory (an individual) - located at Royal Oak, Auckland. Our database was last updated on 09 Apr 2024.

Current address Type Used since
Suite 303, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 13 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Ralph Gregory Mayo
Royal Oak, Auckland, 1061
Address used since 31 Aug 2018
Mount Wellington, Auckland, 1060
Address used since 30 Mar 2010
Director 29 Apr 2009 - current
Addresses
Previous address Type Period
371 Manukau Road, Epsom, Auckland, 1023 Physical & registered 17 Oct 2019 - 13 Sep 2022
Flat 1, 24 Campbell Road, Royal Oak, Auckland, 1061 Registered & physical 08 Oct 2018 - 17 Oct 2019
3 Allen Road, Mount Wellington, Auckland, 1060 Physical & registered 06 Apr 2011 - 08 Oct 2018
732 C Great South Rd, Penrose Registered 29 Apr 2009 - 06 Apr 2011
732 C Great South Rd, Penrose, Auckland Physical 29 Apr 2009 - 06 Apr 2011
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mayo, Kayoko Shika
Individual
Mt Wellington
Auckland
1060
11 Nov 2009 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Mayo, Ralph Gregory
Individual
Royal Oak
Auckland
1061
11 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Mayo, Ralph Gregory
Individual
Mt Wellington 1060
29 Apr 2009 - 27 Jun 2010
Location
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