General information
Insul-box (nz) Limited
Type: NZ Limited Company (Ltd)9429038914836
New Zealand Business Number
566019
Company Number
Registered
Company Status
Insul-Box (Nz) Limited (issued a business number of 9429038914836) was launched on 21 Dec 1992. 4 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 08 Sep 2022. 210441 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 104168 shares (49.5% of shares), namely:
Harrison, Wayne John (an individual) located at Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 49.5% of all shares (exactly 104168 shares); it includes
Howard, Raewyn Glenis (an individual) - located at Orewa. Moving on to the 3rd group of shareholders, share allocation (2105 shares, 1%) belongs to 1 entity, namely:
Chilltainers Holdings Limited, located at Level 1, 7 Falcon Street, Parnell, Auckland (an other). Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whaley & Garnett, 217 Great South Road, Greenlane, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Oct 2009 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Service & physical | 01 Mar 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 08 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Harrison
Orewa, 0931
Address used since 16 May 2017 |
Director | 14 Jul 2011 - current |
|
Hamish Roderick Mcgregor
St Heliers, Auckland, 1071
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 04 May 2023 |
|
Christopher John Kirkham
North Shore City,
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - 18 Jul 2014 |
|
Wayne John Harrison
Alfriston, R D 3, Manurewa,
Address used since 07 May 1997 |
Director | 07 May 1997 - 30 Sep 2009 |
|
Victor Sietkiewicz
Greenlane, Auckland,
Address used since 09 Jul 1997 |
Director | 09 Jul 1997 - 15 Mar 2000 |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 09 Jul 1997 |
Director | 09 Jul 1997 - 15 Mar 2000 |
|
Raewyn Glenis Howard
Manurewa,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 09 Jul 1997 |
|
Earle Cecil 10014305515
Howick, Auckland,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 07 May 1997 |
|
Noel John Charles Sexton
Pakuranga,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 31 Jul 1996 |
|
Christopher John Kirkham
Takapuna,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 31 Jul 1996 |
|
Wayne John Harrison
Manurewa,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 04 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 01 Mar 2021 - 08 Sep 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 02 Sep 2015 - 01 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 24 Apr 2013 - 02 Sep 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 01 Oct 2012 - 24 Apr 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 09 Feb 2011 - 01 Oct 2012 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 09 Feb 2011 - 24 Apr 2013 |
| Whaley & Garnett, 217 Great South Road, Greenlane, Auckland | Registered & physical | 03 Jun 2009 - 09 Feb 2011 |
| 201 Manukau Rd, Epsom, Auckland | Registered & physical | 05 Dec 2003 - 03 Jun 2009 |
| Level 4, 142 Broadway, Newmarket, Auckland | Registered | 02 Oct 2000 - 05 Dec 2003 |
| 5 Nelson Street, Auckland | Physical | 02 Oct 2000 - 05 Dec 2003 |
| Level 4, 142 Broadway, Newmarket, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Unit 3, 586 Great South Road, Manukau City | Physical & registered | 01 Oct 1998 - 02 Oct 2000 |
| Level 4, 142 Broadway, Newmarket | Physical | 15 Sep 1998 - 01 Oct 1998 |
| Level 4, 142 Broadway, Newmarket, Auckland | Registered | 15 Sep 1998 - 01 Oct 1998 |
| 72 Charles Prevost Drive, Manurewa, Auckland | Registered & physical | 09 Sep 1998 - 15 Sep 1998 |
| 40b Allens Road East, Tamaki, Auckland | Registered | 30 May 1997 - 09 Sep 1998 |
Financial Data
Financial info
210441
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 104168
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Wayne John Individual |
Orewa 0931 |
08 May 2023 - current |
Shares Allocation #2 Number of Shares: 104168
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Raewyn Glenis Individual |
Orewa 0931 |
21 Dec 1992 - current |
Shares Allocation #3 Number of Shares: 2105
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilltainers Holdings Limited Other (Other) |
Level 1, 7 Falcon Street, Parnell Auckland 1052 |
21 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Hamish Roderick Individual |
St Heliers Auckland 1071 |
20 Aug 2018 - 08 May 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chilltainers Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1040723 |
| Country of origin | NZ |
| Address |
Level 1, 7 Falcon Street Parnell Auckland 1052 |
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