Ideal Insulation Limited
Type: NZ Limited Company (Ltd)Ideal Insulation Limited (New Zealand Business Number 9429040463742) was incorporated on 03 Mar 1976. 9 addresess are in use by the company: Po Box 12 771, Penrose, Auckland, 1642 (type: postal, office). 34 Rockridge Ave, Penrose, Auckland had been their physical address, up to 13 Mar 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Oades, John Edgar (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Oades, John Edgar (an individual) - located at Ellerslie, Auckland. "Insulation material installation" (business classification E323950) is the category the ABS issued to Ideal Insulation Limited. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rockridge Ave, Penrose, Auckland | Other (Address For Share Register) | 01 Mar 2002 |
| 34 Rockridge Ave, Penrose | Shareregister | 01 Mar 2002 |
| 34 Rockridge Ave, Penrose, Auckland | Physical & registered & service | 13 Mar 2003 |
| 34 Rockridge Ave, Penrose, Auckland | Other (Address for Records) & records (Address for Records) | 27 Feb 2004 |
| 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 |
| Type | Used since | |
|---|---|---|
| 34 Rockridge Ave, Penrose, Auckland | Other (Address for Records) & records (Address for Records) | 27 Feb 2004 |
| Po Box 12 771, Penrose, Auckland, 1642 | Postal | 04 Feb 2021 |
| 34 Rockridge Ave, Penrose, Auckland, 1061 | Office & delivery | 04 Feb 2021 |
| 34 Rockridge Ave , Penrose , Auckland , 1061 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oades, John Edgar Individual |
Ellerslie Auckland 1051 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oades, John Edgar Individual |
Ellerslie Auckland 1051 |
27 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
34 Triton Drive Albany, Auckland 0632 |
21 Sep 2005 - 07 Feb 2024 |
|
Oades, Jocelyn Mary Individual |
Golflands Auckland 2013 |
27 Feb 2004 - 06 Feb 2017 |
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