General information

Ideal Insulation Limited

Type: NZ Limited Company (Ltd)
9429040463742
New Zealand Business Number
97362
Company Number
Registered
Company Status
E323950 - E323950 Insulation Material Installation
Industry classification codes with description

Ideal Insulation Limited (New Zealand Business Number 9429040463742) was incorporated on 03 Mar 1976. 3 addresses are in use by the company: 34 Rockridge Ave, Penrose, Auckland (type: other, registered). 34 Rockridge Ave, Penrose, Auckland had been their physical address, up to 13 Mar 2003. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
John Oades (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
John M Vincent Trustee Co Limited (an entity) - located at 63 Apollo Dr, Albany, Auckland,
John Oades (an individual) - located at Greenlane, Auckland. "E323950 Insulation material installation" (business classification E323950) is the category the ABS issued to Ideal Insulation Limited. The Businesscheck information was last updated on 25 Sep 2020.

Current address Type Used since
34 Rockridge Ave, Penrose, Auckland Other (Address For Share Register) 01 Mar 2002
34 Rockridge Ave, Penrose, Auckland Physical & registered 13 Mar 2003
34 Rockridge Ave, Penrose, Auckland Other (Address for Records) 27 Feb 2004
Contact info
64 9 5712213
Phone (Phone)
john@idealins.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Edgar Oades
Ellerslie, Auckland, 1051
Address used since 11 Dec 2017
Greenlane, Auckland, 1061
Address used since 06 Dec 2014
Director 20 Feb 1994 - current
Jocelyn Mary Oades
Ellerslie, Auckland,
Address used since 11 Jan 2007
Director 30 Apr 1994 - 22 Feb 2010
John Charles Williams
Pakuranga,
Address used since 20 Feb 1985
Director 20 Feb 1985 - 20 Feb 1994
Yvonne Ruth Williams
Pakuranga,
Address used since 20 Feb 1985
Director 20 Feb 1985 - 20 Feb 1994
Addresses
Previous address Type Period
34 Rockridge Ave, Penrose, Auckland Physical 11 Mar 2002 - 13 Mar 2003
34 Rockridge Ave, Penrose 6 Registered 11 Mar 2002 - 13 Mar 2003
Unit C/35 Maurice Road, Penrose, Auckland Physical 23 May 1997 - 11 Mar 2002
J/657 Great South Road, Penrose Registered 12 Aug 1995 - 11 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
17 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
John Edgar Oades
Individual
Ellerslie
Auckland
1051
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Entity (NZ Limited Company)
63 Apollo Dr
Albany, Auckland
0632
21 Sep 2005 - current
John Edgar Oades
Individual
Greenlane
Auckland
1061
27 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Jocelyn Mary Oades
Individual
Golflands
Auckland
2013
27 Feb 2004 - 06 Feb 2017
Location
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