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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Bennett, Martin |
Atawhai Nelson 7010 New Zealand |
13 May 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Miller, Jacilyn Kerry |
Marybank Nelson 7010 New Zealand |
02 Apr 2019 - |
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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