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Global Insulation (nz) Limited

Type: NZ Limited Company (Ltd)
9429039007476
NZBN
541277
Company Number
Registered
Company Status
Current address
22 Glen Lyon Avenue
Greerton
Tauranga New Zealand
Registered address used since 20 Sep 1996
22 Glen Lyon Avenue
Tauranga New Zealand
Physical & service address used since 30 Jun 1997

Global Insulation (Nz) Limited, a registered company, was incorporated on 05 Mar 1992. 9429039007476 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Warren Neil Smith - an active director whose contract began on 30 Mar 1992,
Michael John Payne - an inactive director whose contract began on 21 Aug 2007 and was terminated on 10 Mar 2009,
Kerry Gene Farnham - an inactive director whose contract began on 13 Jun 1994 and was terminated on 03 Jun 1995,
Frank Gerard Butler - an inactive director whose contract began on 13 Jun 1994 and was terminated on 03 Jun 1995.
Global Insulation (Nz) Limited had been using Cnr Chadwick Road &, Sherson Street, Greerton, Tauranga as their registered address up until 20 Sep 1996.
Previous names used by this company, as we managed to find at BizDb, included: from 29 Sep 1992 to 21 Aug 2007 they were called Industrial Insulation Limited, from 05 Mar 1992 to 29 Sep 1992 they were called Richland Holdings Limited.

Addresses

Previous addresses

Address #1: Cnr Chadwick Road &, Sherson Street, Greerton, Tauranga

Registered address used from 20 Sep 1996 to 20 Sep 1996

Address #2: 13 Alach Street,, Greerton, Tauranga

Registered address used from 15 Aug 1994 to 20 Sep 1996

Address #3: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 25 May 1992 to 15 Aug 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Warren Neil Tauranga
Directors

Warren Neil Smith - Director

Appointment date: 30 Mar 1992

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 16 Oct 2009


Michael John Payne - Director (Inactive)

Appointment date: 21 Aug 2007

Termination date: 10 Mar 2009

Address: Ngongotaha, Rotorua,

Address used since 21 Aug 2007


Kerry Gene Farnham - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 03 Jun 1995

Address: Te Puke,

Address used since 13 Jun 1994


Frank Gerard Butler - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 03 Jun 1995

Address: Tauranga,

Address used since 13 Jun 1994

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