General information
Insulation Auckland Limited
Type: NZ Limited Company (Ltd)9429034434512
New Zealand Business Number
1727023
Company Number
Registered
Company Status
Insulation Auckland Limited (issued an NZ business number of 9429034434512) was registered on 17 Nov 2005. 2 addresses are currently in use by the company: 1229A Coatesville-Riverhead Highway, Rd 2, Kumeu, 0892 (type: physical, registered). 1229A Highway 28, Auckland had been their registered address, up until 14 Jun 2021. Insulation Auckland Limited used more aliases, namely: New Zealand Cellulose Limited from 17 Nov 2005 to 17 Apr 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fletcher Capital Limited (an entity) located at Rd 2, Kumeu postcode 0892. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1229a Coatesville-riverhead Highway, Rd 2, Kumeu, 0892 | Physical & registered & service | 14 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Fletcher
Rd 2, Kumeu, 0892
Address used since 03 Jun 2021
Auckland, 0841
Address used since 02 May 2011 |
Director | 17 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1229a Highway 28, Auckland | Registered & physical | 18 Jun 2008 - 14 Jun 2021 |
| Coatsville-riverhead Highway, Auckland | Registered & physical | 17 Nov 2005 - 18 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Capital Limited Shareholder NZBN: 9429031398992 Entity (NZ Limited Company) |
Rd 2 Kumeu 0892 |
02 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Stephen Individual |
Auckland |
17 Nov 2005 - 02 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3087825 |
| Country of origin | NZ |
| Address |
1229a Highway 28 Auckland 0841 |
Location
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