The Insulation Warehouse Limited was started on 11 Dec 2014 and issued an NZ business identifier of 9429041529492. The registered LTD company has been run by 1 director, named Kevan Andrew Hunt - an active director whose contract began on 11 Dec 2014.
As stated in our data (last updated on 20 Mar 2024), this company registered 1 address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, 2016 (types include: registered, service).
Up to 13 Feb 2017, The Insulation Warehouse Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
BizDb identified old names used by this company: from 05 Dec 2014 to 05 Mar 2015 they were named St Heliers Nominees (Kh) Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Hunt, Dellis Petrece (an individual) located at Rd 3, Hunua postcode 2583,
Hunt, Kevan Andrew (a director) located at Rd 3, Hunua postcode 2583,
Delvan Trustees Limited (an entity) located at 15 Accent Drive, East Tamaki postcode 2013.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Hunt, Kevan Andrew - located at Rd 3, Hunua.
The 3rd share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Hunt, Dellis Petrece, located at Rd 3, Hunua (an individual). The Insulation Warehouse Limited has been classified as "Insulation material installation" (business classification E323950).
Other active addresses
Address #4: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, 2016 New Zealand
Registered & service address used from 04 Oct 2023
Principal place of activity
383 Neilson Street, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 11 Dec 2014 to 13 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Hunt, Dellis Petrece |
Rd 3 Hunua 2583 New Zealand |
11 Dec 2014 - |
Director | Hunt, Kevan Andrew |
Rd 3 Hunua 2583 New Zealand |
11 Dec 2014 - |
Entity (NZ Limited Company) | Delvan Trustees Limited Shareholder NZBN: 9429041482711 |
15 Accent Drive East Tamaki 2013 New Zealand |
11 Dec 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Hunt, Kevan Andrew |
Rd 3 Hunua 2583 New Zealand |
11 Dec 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Hunt, Dellis Petrece |
Rd 3 Hunua 2583 New Zealand |
11 Dec 2014 - |
Kevan Andrew Hunt - Director
Appointment date: 11 Dec 2014
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 01 May 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 04 Nov 2016
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