General information

The Insulation Warehouse Holdings Limited

Type: NZ Limited Company (Ltd)
9429041529515
New Zealand Business Number
5525465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115696955
GST Number
L664040 - Leasing Licences
Industry classification codes with description

The Insulation Warehouse Holdings Limited (issued an NZ business number of 9429041529515) was incorporated on 11 Dec 2014. 7 addresess are in use by the company: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, 2016 (type: registered, service). 10 Maheke Street, Saint Heliers, Auckland had been their registered address, until 09 Feb 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99 per cent of shares), namely:
Delvan Trustees Limited (an entity) located at 15 Accent Drive, East Tamaki postcode 2013,
Hunt, Kevan Andrew (a director) located at Rd 3, Hunua postcode 2583,
Hunt, Dellis Petrece (an individual) located at Rd 3, Hunua postcode 2583. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Hunt, Dellis Petrece (an individual) - located at Rd 3, Hunua. The third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Hunt, Kevan Andrew, located at Rd 3, Hunua (a director). "Leasing licences" (business classification L664040) is the classification the Australian Bureau of Statistics issued The Insulation Warehouse Holdings Limited. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 09 Feb 2017
Po Box 13465, Onehunga, Auckland, 1643 Postal 05 May 2020
383 Neilson Street, Penrose, Auckland, 1061 Office & delivery 05 May 2020
Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, 2016 Registered & service 04 Oct 2023
Contact info
64 21 2864636
Phone (Phone)
kevan@tiwl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kevan Andrew Hunt
Rd 3, Hunua, 2583
Address used since 01 May 2022
Beachlands, Auckland, 2018
Address used since 11 Dec 2014
Wattle Downs, Auckland, 2103
Address used since 13 Nov 2016
Director 11 Dec 2014 - current
Addresses
Other active addresses
Type Used since
Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, 2016 Registered & service 04 Oct 2023
Principal place of activity
383 Neilson Street , Penrose , Auckland , 1061
Previous address Type Period
10 Maheke Street, Saint Heliers, Auckland, 1071 Registered & physical 11 Dec 2014 - 09 Feb 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Delvan Trustees Limited
Shareholder NZBN: 9429041482711
Entity (NZ Limited Company)
15 Accent Drive
East Tamaki
2013
11 Dec 2014 - current
Hunt, Kevan Andrew
Director
Rd 3
Hunua
2583
11 Dec 2014 - current
Hunt, Dellis Petrece
Individual
Rd 3
Hunua
2583
11 Dec 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hunt, Dellis Petrece
Individual
Rd 3
Hunua
2583
11 Dec 2014 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hunt, Kevan Andrew
Director
Rd 3
Hunua
2583
11 Dec 2014 - current
Location
Companies nearby
Similar companies
Manfred Frank Patent Holdings Limited
12 O'halloran Road
Showerfix Ip Limited
140 Adamson Road
Central Broadcasting Limited
194 Marua Road
Nu-d Limited
8 Telford Avenue
Wai-paua Company Limited
5a Church Street
Oa Ip International Limited
Level 1, Australis Nathan Building