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Ideal Insulation Limited

Type: NZ Limited Company (Ltd)
9429040463742
NZBN
97362
Company Number
Registered
Company Status
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
34 Rockridge Ave
Penrose
Auckland
Other address (Address For Share Register) used since 01 Mar 2002
34 Rockridge Ave
Penrose
Shareregister address used since 01 Mar 2002
34 Rockridge Ave
Penrose
Auckland New Zealand
Physical & registered & service address used since 13 Mar 2003

Ideal Insulation Limited, a registered company, was launched on 03 Mar 1976. 9429040463742 is the NZBN it was issued. "Insulation material installation" (business classification E323950) is how the company has been classified. The company has been run by 4 directors: John Edgar Oades - an active director whose contract began on 20 Feb 1994,
Jocelyn Mary Oades - an inactive director whose contract began on 30 Apr 1994 and was terminated on 22 Feb 2010,
John Charles Williams - an inactive director whose contract began on 20 Feb 1985 and was terminated on 20 Feb 1994,
Yvonne Ruth Williams - an inactive director whose contract began on 20 Feb 1985 and was terminated on 20 Feb 1994.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 6 addresses this company registered, namely: Po Box 12 771, Penrose, Auckland, 1642 (postal address),
34 Rockridge Ave, Penrose, Auckland, 1061 (office address),
34 Rockridge Ave, Penrose, Auckland, 1061 (delivery address),
34 Rockridge Ave, Penrose, Auckland (other address) among others.
Ideal Insulation Limited had been using 34 Rockridge Ave, Penrose, Auckland as their physical address up to 13 Mar 2003.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Other active addresses

Address #4: 34 Rockridge Ave, Penrose, Auckland

Other (Address for Records) & records address (Address for Records) used from 27 Feb 2004

Address #5: Po Box 12 771, Penrose, Auckland, 1642 New Zealand

Postal address used from 04 Feb 2021

Address #6: 34 Rockridge Ave, Penrose, Auckland, 1061 New Zealand

Office & delivery address used from 04 Feb 2021

Principal place of activity

34 Rockridge Ave, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 34 Rockridge Ave, Penrose, Auckland New Zealand

Physical address used from 11 Mar 2002 to 13 Mar 2003

Address #2: 34 Rockridge Ave, Penrose 6

Registered address used from 11 Mar 2002 to 13 Mar 2003

Address #3: Unit C/35 Maurice Road, Penrose, Auckland

Physical address used from 23 May 1997 to 11 Mar 2002

Address #4: J/657 Great South Road, Penrose

Registered address used from 12 Aug 1995 to 11 Mar 2002

Contact info
64 9 5712213
04 Feb 2019 Phone
john@idealins.co.nz
03 Feb 2022 Director
admin@idealins.co.nz
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Oades, John Edgar Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Oades, John Edgar Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
34 Triton Drive
Albany, Auckland
0632
New Zealand
Individual Oades, Jocelyn Mary Golflands
Auckland
2013
New Zealand
Directors

John Edgar Oades - Director

Appointment date: 20 Feb 1994

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 11 Dec 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 06 Dec 2014


Jocelyn Mary Oades - Director (Inactive)

Appointment date: 30 Apr 1994

Termination date: 22 Feb 2010

Address: Ellerslie, Auckland,

Address used since 11 Jan 2007


John Charles Williams - Director (Inactive)

Appointment date: 20 Feb 1985

Termination date: 20 Feb 1994

Address: Pakuranga,

Address used since 20 Feb 1985


Yvonne Ruth Williams - Director (Inactive)

Appointment date: 20 Feb 1985

Termination date: 20 Feb 1994

Address: Pakuranga,

Address used since 20 Feb 1985

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