Insultech Insulation Limited
Type: NZ Limited Company (Ltd)Insultech Insulation Limited (New Zealand Business Number 9429041172179) was incorporated on 02 Apr 2014. 3 addresses are currently in use by the company: 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 34 College Road, Saint Johns, Auckland had been their service address, up to 24 Jan 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Seasons Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Insulation (Sw) Limited (an entity) - located at Fairfield, Hamilton. "Insulation material installation" (business classification E323950) is the category the ABS issued Insultech Insulation Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 97700, Manukau City, Auckland, 2241 | Postal | 07 Feb 2020 |
| 34 College Road, Saint Johns, Auckland, 1072 | Physical | 17 Feb 2020 |
| 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 24 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Coughlan
Fairfield, Hamilton, 3214
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Francois Johannes Joubert
Silverdale, Silverdale, 0932
Address used since 18 Nov 2023
Silverdale, Silverdale, 0932
Address used since 15 Jan 2023
Long Bay, Auckland, 0630
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Stephen Nicolson
Clendon Park, Auckland, 2103
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Mar 2022 |
|
Wade John Maurice
Manly, Whangaparaoa, 0930
Address used since 01 Apr 2015 |
Director | 02 Apr 2014 - 31 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 34 College Road, Saint Johns, Auckland, 1072 | Service | 17 Feb 2020 - 24 Jan 2023 |
| 34 College Road, Saint Johns, Auckland, 1072 | Registered | 02 Apr 2014 - 24 Jan 2023 |
| 71a Wiri Station Road, Wiri, Auckland, 2104 | Physical | 02 Apr 2014 - 17 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seasons Limited Shareholder NZBN: 9429030363373 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Insulation (sw) Limited Shareholder NZBN: 9429030070967 Entity (NZ Limited Company) |
Fairfield Hamilton 3214 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice, Wade John Individual |
Manly Whangaparaoa 0930 |
02 Apr 2014 - 01 Apr 2016 |
|
Insulation (auckland Region) Limited Shareholder NZBN: 9429039165169 Company Number: 488613 Entity |
Saint Johns Auckland 1072 |
01 Apr 2016 - 07 Mar 2022 |
|
Insulation (auckland Region) Limited Shareholder NZBN: 9429039165169 Company Number: 488613 Entity |
Saint Johns Auckland 1072 |
01 Apr 2016 - 07 Mar 2022 |
|
Wade John Maurice Director |
Manly Whangaparaoa 0930 |
02 Apr 2014 - 01 Apr 2016 |
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