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Specialised Waterproofing Limited

Type: NZ Limited Company (Ltd)
9429031098786
NZBN
3385944
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
38 Frenchay Drive
Atawhai
Nelson 7010
New Zealand
Registered & physical & service address used since 12 Apr 2018

Specialised Waterproofing Limited was launched on 13 May 2011 and issued an NZBN of 9429031098786. This registered LTD company has been run by 1 director, named Martin Bennett - an active director whose contract started on 13 May 2011.
As stated in BizDb's information (updated on 21 Apr 2024), the company registered 1 address: 38 Frenchay Drive, Atawhai, Nelson, 7010 (category: registered, physical).
Up until 12 Apr 2018, Specialised Waterproofing Limited had been using 25 Tui Glen Road, Atawhai, Nelson as their physical address.
BizDb found other names used by the company: from 12 May 2011 to 11 Oct 2012 they were called Specialised Waterpoofing Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Bennett, Martin (a director) located at Atawhai, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Miller, Jacilyn Kerry - located at Marybank, Nelson. Specialised Waterproofing Limited has been categorised as "Waterproofing of buildings" (ANZSIC E329990).

Addresses

Previous addresses

Address: 25 Tui Glen Road, Atawhai, Nelson, 7010 New Zealand

Physical & registered address used from 19 May 2017 to 12 Apr 2018

Address: Level 1, Waimea House, 74 Waimea Road, Nelson, 7010 New Zealand

Registered & physical address used from 16 Mar 2016 to 19 May 2017

Address: 1/38 Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 27 May 2014 to 16 Mar 2016

Address: 155 Milton Street, The Wood, Nelson, 7010 New Zealand

Registered & physical address used from 13 May 2011 to 27 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Bennett, Martin Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Miller, Jacilyn Kerry Marybank
Nelson
7010
New Zealand
Directors

Martin Bennett - Director

Appointment date: 13 May 2011

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 01 Apr 2015

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 04 Apr 2018

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