General information
Kingspan Insulation NZ Limited
Type: NZ Limited Company (Ltd)9429045930393
New Zealand Business Number
6220850
Company Number
Registered
Company Status
C152920 - Paper Product Mfg Nec
Industry classification codes with description
Kingspan Insulation Nz Limited (issued an NZBN of 9429045930393) was incorporated on 27 Jan 2017. 5 addresess are currently in use by the company: Po Box 58112, Botany, Auckland, 2163 (type: postal, office). Kingspan Insulation Nz Limited used other names, namely: Thermakraft Limited from 26 Jan 2017 to 30 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn 107 982 098 - Kingspan Holdings Australia Pty Limited (an other) located at Somerton, Victoria postcode 3062. "Paper product mfg nec" (business classification C152920) is the category the ABS issued Kingspan Insulation Nz Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Turin Place, Otara, Auckland, 2013 | Physical & registered & service | 27 Jan 2017 |
| Po Box 58112, Botany, Auckland, 2163 | Postal | 09 Jun 2021 |
| 11 Turin Place, Otara, Auckland, 2013 | Office & delivery | 09 Jun 2021 |
Contact info
64 27 5921055
Phone (Phone)
phil.pole@thermakraft.co.nz
Email
www.thermakraft.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ian M. | Director | 30 Jul 2021 - current |
| Patrick L. | Director | 30 Jul 2021 - current |
| Hendrik B. | Director | 30 Jun 2022 - current |
|
Niall Bryan Horgan
St Heliers, Auckland, 1071
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Amita Mistry
Mount Albert, Auckland, 1025
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
Philip Thomas Pole
Pukekohe East, 2677
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - 29 Jul 2022 |
|
Sheahan Nirendran Timothy Dhasan
Somerton, Victoria, 3062
Address used since 01 Jan 1970
Victoria, 3145
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 30 Jun 2022 |
|
Scott Ian Edgeworth Gibson
Somerton, Victoria, 3062
Address used since 01 Jan 1970
Floreat, 6014
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 30 Jun 2022 |
|
Dwayne Gene Warby
Mount Eden, Auckland, 1024
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 22 Nov 2021 |
|
Dale Jonathan Smith
Herne Bay, Auckland, 1011
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - 30 Jul 2021 |
|
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - 30 Jul 2021 |
|
Dale Jonathan Smith
Herne Bay, Auckland, 1011
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - 30 Jul 2021 |
|
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - 30 Jul 2021 |
|
Dwayne Gene Warby
Mount Eden, Auckland, 1024
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - 30 Jul 2021 |
|
Justin Mark Wyborn
Parnell, Auckland, 1052
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - 22 Jul 2021 |
|
Justin Mark Wyborn
Parnell, Auckland, 1052
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - 22 Jul 2021 |
Addresses
Principal place of activity
| 11 Turin Place , Otara , Auckland , 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 107 982 098 - Kingspan Holdings Australia Pty Limited Other (Other) |
Somerton Victoria 3062 |
02 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolland, Leroy George Individual |
Mount Eden Auckland 1024 |
03 Jul 2018 - 02 Aug 2021 |
|
Warby, Dwayne Gene Individual |
Mount Eden Auckland 1024 |
27 Jan 2017 - 02 Aug 2021 |
|
Wolland, Leroy George Individual |
Mount Eden Auckland 1024 |
03 Jul 2018 - 02 Aug 2021 |
|
Insight Assets Limited Shareholder NZBN: 9429031736138 Company Number: 2373780 Entity |
Mount Wellington Auckland 1060 |
27 Jan 2017 - 02 Aug 2021 |
|
Tk Jv Limited Shareholder NZBN: 9429045918940 Company Number: 6213958 Entity |
27 Jan 2017 - 02 Aug 2021 | |
|
Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 Company Number: 6186212 Entity |
Devonport Auckland 0624 |
16 Jun 2017 - 02 Aug 2021 |
|
Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 Company Number: 6186212 Entity |
Devonport Auckland 0624 |
16 Jun 2017 - 02 Aug 2021 |
|
Dufaur, Peter Damian Individual |
Remuera Auckland 1050 |
27 Jan 2017 - 16 Jun 2017 |
|
Tk Jv Limited Shareholder NZBN: 9429045918940 Company Number: 6213958 Entity |
27 Jan 2017 - 02 Aug 2021 | |
|
Insight Assets Limited Shareholder NZBN: 9429031736138 Company Number: 2373780 Entity |
Mount Wellington Auckland 1060 |
27 Jan 2017 - 02 Aug 2021 |
|
Insight Assets Limited Shareholder NZBN: 9429031736138 Company Number: 2373780 Entity |
Mount Wellington Auckland 1060 |
27 Jan 2017 - 02 Aug 2021 |
|
Warby, Haylee Marie Individual |
Mount Eden Auckland 1024 |
03 Jul 2018 - 02 Aug 2021 |
|
Warby, Haylee Marie Individual |
Mount Eden Auckland 1024 |
03 Jul 2018 - 02 Aug 2021 |
|
Warby, Dwayne Gene Individual |
Mount Eden Auckland 1024 |
27 Jan 2017 - 02 Aug 2021 |
|
Warby, Dwayne Gene Individual |
Mount Eden Auckland 1024 |
27 Jan 2017 - 02 Aug 2021 |
|
Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 Company Number: 6186212 Entity |
Grey Lynn Auckland 1021 |
16 Jun 2017 - 02 Aug 2021 |
|
Peter Damian Dufaur Director |
Remuera Auckland 1050 |
27 Jan 2017 - 16 Jun 2017 |
Ultimate Holding Company
| Effective Date | 29 Jul 2021 |
| Name | Kingspan Group Plc |
| Type | Overseas Company |
| Country of origin | IE |
Location
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