General information
Action Insulation Limited
Type: NZ Limited Company (Ltd)9429039397225
New Zealand Business Number
410506
Company Number
Registered
Company Status
Action Insulation Limited (issued a New Zealand Business Number of 9429039397225) was started on 19 Oct 1988. 2 addresses are currently in use by the company: 29 Motutapu Avenue, Whangaparaoa, Auckland, 0930 (type: registered, physical). 71A Wiri Station Road, Wiri, Auckland had been their physical address, up until 13 Jun 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Maurice, Christine (an individual) located at Manly, Whangaparaoa postcode 0930. The Businesscheck information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Motutapu Avenue, Whangaparaoa, Auckland, 0930 | Registered & physical & service | 13 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade John Maurice
Manly, Whangaparaoa Auckland, 0930
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Christine Maurice
Manly, Whangaparaoa, 0930
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Mar 2025 |
|
Wade John Maurice
Manly, Whangaparaoa, 0930
Address used since 27 Jun 2013 |
Director | 11 Feb 2013 - 31 Mar 2016 |
|
John Henry Patterson
Rd 3, Drury, 2579
Address used since 27 Jun 2013 |
Director | 19 Oct 1988 - 27 Jun 2013 |
|
Robert Henry Patterson
Rotorua,
Address used since 19 Oct 1988 |
Director | 19 Oct 1988 - 10 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71a Wiri Station Road, Wiri, Auckland, 2104 | Physical & registered | 05 Jul 2013 - 13 Jun 2018 |
| C/- John Henry Patterson, Ramarama Road, R D 3, Drury | Registered & physical | 01 Jul 1997 - 05 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice, Christine Individual |
Manly Whangaparaoa 0930 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice, Wade John Individual |
Manly Whangaparaoa 0930 |
21 Feb 2013 - 01 Apr 2016 |
|
Patterson, John Henry Individual |
Rd 3 Drury |
19 Oct 1988 - 21 Feb 2013 |
|
Patterson, Rosslyn Individual |
R D 3 Drury |
19 Oct 1988 - 21 Feb 2013 |
Location
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Air Ambulance New Zealand Limited 71e Wiri Station Road |
|
Transitcare New Zealand Limited 71e Wiri Station Road |
|
Manukau Auto Centre Limited 75b Wiri Station Road |
|
Williams & Young Investments Limited 69a Wiri Station Road |
|
Manukau Beautification Charitable Trust C/o The Manukau City Council |
|
Excel NZ Limited 77f Wiri Station Road |