Insite Facades Limited
Type: NZ Limited Company (Ltd)Insite Facades Limited (New Zealand Business Number 9429041291405) was launched on 07 Jul 2014. 4 addresses are currently in use by the company: 158-164 Central Park Drive, Henderson, Henderson, 0610 (type: registered, service). Insite Facades Limited used more aliases, namely: Tcl Shelf No5 Limited from 20 Jun 2014 to 28 Aug 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Thermosash Group Limited (an entity) located at Henderson, Auckland postcode 0610. "Building installation services nec" (ANZSIC E323925) is the classification the Australian Bureau of Statistics issued to Insite Facades Limited. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 41 Poland Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 07 Jul 2014 |
| 158-164 Central Park Drive, Henderson, Henderson, 0610 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Hayes
Epsom, Auckland, 1023
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - current |
|
Jonathan Charles Calder
Meadowbank, Auckland, 1072
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Jonathan Charles Calder
Meadowbank, Auckland, 1072
Address used since 16 Aug 2018 |
Director | 16 Aug 2018 - 16 Aug 2018 |
|
Roderick James Fergusson
Mairangi Bay, Auckland, 0630
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - 06 Aug 2018 |
| Suite 1, 41 Poland Road , Wairau Valley , Auckland , 0627 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thermosash Group Limited Shareholder NZBN: 9429047326835 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
19 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 Entity |
Glenfield Auckland |
07 Jul 2014 - 19 Dec 2019 |
|
Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 Entity |
Glenfield Auckland 0627 |
07 Jul 2014 - 19 Dec 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Thermosash Commercial Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 87636 |
| Country of origin | NZ |
| Address |
41 Poland Road Glenfield Auckland 0627 |
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