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Superior Waterproofing 2000 Limited

Type: NZ Limited Company (Ltd)
9429031140812
NZBN
3352970
Company Number
Registered
Company Status
106763070
GST Number
No Abn Number
Australian Business Number
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
3a/4 Waikaukau Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 30 Oct 2018
Po Box 121212
Henderson
Auckland 0650
New Zealand
Postal address used since 15 Oct 2019
3a/4 Waikaukau Road
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 15 Oct 2019

Superior Waterproofing 2000 Limited was registered on 11 Apr 2011 and issued a business number of 9429031140812. This registered LTD company has been managed by 1 director, named Edward David Leslie Tell - an active director whose contract started on 11 Apr 2011.
According to BizDb's information (updated on 25 Apr 2024), the company uses 1 address: 6A Puriri Street, New Lynn, Auckland, 0600 (type: registered, service).
Until 30 Oct 2018, Superior Waterproofing 2000 Limited had been using 18 Tanoa Place, Glendene, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tell, Edward David Leslie (a director) located at Henderson, Auckland postcode 0612. Superior Waterproofing 2000 Limited was classified as "Waterproofing of buildings" (ANZSIC E329990).

Addresses

Other active addresses

Address #4: 6a Puriri Street, New Lynn, Auckland, 0600 New Zealand

Office & delivery address used from 16 Oct 2023

Address #5: 6a Puriri Street, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 25 Oct 2023

Principal place of activity

3a/4 Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 18 Tanoa Place, Glendene, Auckland, 0602 New Zealand

Registered address used from 07 Nov 2013 to 30 Oct 2018

Address #2: 18 Tanoa Place, Glendene, Auckland, 0602 New Zealand

Physical address used from 06 Nov 2013 to 30 Oct 2018

Address #3: 60 Seymour Road, Sunnyvale, Auckland, 0612 New Zealand

Registered address used from 31 Jan 2013 to 07 Nov 2013

Address #4: 14 Seymour Road, Sunnyvale, Waitakere, 0612 New Zealand

Physical address used from 11 Apr 2011 to 06 Nov 2013

Address #5: 14 Seymour Road, Sunnyvale, Waitakere, 0612 New Zealand

Registered address used from 11 Apr 2011 to 31 Jan 2013

Contact info
64 9 8135138
19 Oct 2018 Phone
admin@superiorwaterproofing.co.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@superiorwaterproofing.co.nz
15 Oct 2019 Job queries
eddie@superiorwaterproofing.co.nz
15 Oct 2019 Director
www.superiorwaterproofing.co.nz
19 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tell, Edward David Leslie Henderson
Auckland
0612
New Zealand
Directors

Edward David Leslie Tell - Director

Appointment date: 11 Apr 2011

Address: Henderson, Auckland, 0612 New Zealand

Address used since 27 Oct 2022

Address: Ranui, Auckland, 0612 New Zealand

Address used since 16 Mar 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Oct 2019

Address: Glendene, Waitakere, 0602 New Zealand

Address used since 01 Oct 2016

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