General information

Auckland Insulation Services Limited

Type: NZ Limited Company (Ltd)
9429036015795
New Zealand Business Number
1295071
Company Number
Registered
Company Status

Auckland Insulation Services Limited (issued a business number of 9429036015795) was incorporated on 22 Apr 2003. 2 addresses are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical). 44K Constellation Drive, Rosedale, Auckland had been their physical address, until 02 Nov 2012. Auckland Insulation Services Limited used other names, namely: Wilcox Property Investments Limited from 22 Apr 2003 to 12 Feb 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wilcox, Michele (an individual) located at Rd 1, Silverdale postcode 0994. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilcox, Derryn (an individual) - located at Rd 1, Silverdale. Businesscheck's data was updated on 09 May 2025.

Current address Type Used since
12 Florence Avenue, Orewa, Orewa, 0931 Registered & physical & service 02 Nov 2012
Directors
Name and Address Role Period
Michele Wilcox
Rd 1, Silverdale, 0994
Address used since 14 Nov 2012
Director 22 Apr 2003 - current
Derryn Wilcox
Rd 1, Silverdale, 0994
Address used since 14 Nov 2012
Director 22 Apr 2003 - current
Addresses
Previous address Type Period
44k Constellation Drive, Rosedale, Auckland, 0632 Physical & registered 22 Nov 2011 - 02 Nov 2012
67 Okura River Road Rd 2, Albany 0792 Registered & physical 17 Nov 2009 - 22 Nov 2011
Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland Physical & registered 19 Sep 2008 - 17 Nov 2009
4011 Great North Road, Kelston, Auckland Physical & registered 22 Apr 2003 - 19 Sep 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilcox, Michele
Individual
Rd 1
Silverdale
0994
22 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilcox, Derryn
Individual
Rd 1
Silverdale
0994
22 Apr 2003 - current
Location
Companies nearby