General information

Pilkington Insulation Limited

Type: NZ Limited Company (Ltd)
9429033432724
New Zealand Business Number
1936980
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96631588
GST Number
E323950 - Insulation Material Installation
Industry classification codes with description

Pilkington Insulation Limited (NZBN 9429033432724) was started on 26 Apr 2007. 5 addresess are currently in use by the company: Po Box 75, Mangawhai, Mangawhai, 0540 (type: postal, office). Korff Associates Limited, 402F Titirangi Road, Titirangi Village, Auckland had been their physical address, until 04 Nov 2011. Pilkington Insulation Limited used more names, namely: Airfoam Wall Insulators (Rodney) Limited from 26 Apr 2007 to 19 Oct 2007. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Pilkington, Fynn (an individual) located at Rd 2, Mangawhai postcode 0573. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Pilkington, Richard (an individual) - located at Rd 2, Kaiwaka. The third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Pilkington, Beth Diane, located at Rd 2, Mangawhai (a director). "Insulation material installation" (business classification E323950) is the classification the Australian Bureau of Statistics issued to Pilkington Insulation Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
117 King Road, Rd 2, Kaiwaka, 0573 Registered & physical & service 04 Nov 2011
Po Box 75, Mangawhai, Mangawhai, 0540 Postal 02 Apr 2019
117 King Road, Rd 2, Kaiwaka, 0573 Office & delivery 02 Apr 2019
Contact info
64 027 4753986
Phone (Phone)
info@pilkprop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pilkingtoninsulation.co.nz
Website
Directors
Name and Address Role Period
Richard Pilkington
Rd2 Kaiwaka, Mangawhai, 0573
Address used since 04 May 2016
Director 26 Apr 2007 - current
Beth Diane Pilkington
Rd 2, Mangawhai, 0573
Address used since 02 Apr 2019
Director 02 Apr 2019 - current
Fynn Pilkington
Rd 2, Mangawhai, 0573
Address used since 07 Sep 2021
Director 07 Sep 2021 - 08 Mar 2023
Beth Pilkington
Mangawhai,
Address used since 31 May 2010
Director 26 Apr 2007 - 20 Sep 2013
Addresses
Principal place of activity
117 King Road , Rd 2 , Kaiwaka , 0573
Previous address Type Period
Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland Physical & registered 26 Apr 2007 - 04 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Pilkington, Fynn
Individual
Rd 2
Mangawhai
0573
09 Sep 2019 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Pilkington, Richard
Individual
Rd 2
Kaiwaka
0573
26 Apr 2007 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Pilkington, Beth Diane
Director
Rd 2
Mangawhai
0573
09 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Pilkington, Fynn
Individual
Unsworth Heights
Northshore, Auckland 0632
31 May 2010 - 20 Sep 2013
Pilkington, Beth
Individual
Mangawhai
26 Apr 2007 - 20 Sep 2013
Location
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