Auckland Integrity Waterproofing Limited, a registered company, was registered on 08 Dec 2010. 9429031301329 is the number it was issued. "Waterproofing of buildings" (ANZSIC E329990) is how the company has been classified. This company has been managed by 3 directors: John Yin-Hong Vuong - an active director whose contract started on 01 Mar 2012,
Jeff Luke Chit-Kwan Lau - an inactive director whose contract started on 08 Dec 2010 and was terminated on 01 Apr 2012,
John Wong - an inactive director whose contract started on 08 Dec 2010 and was terminated on 31 Dec 2011.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 80 Grand Drive, Remuera, Auckland, 1050 (physical address),
80 Grand Drive, Remuera, Auckland, 1050 (service address),
123B Dominion Road, Mount Eden, Auckland, 1024 (registered address).
Auckland Integrity Waterproofing Limited had been using 181A St Johns Road, Saint Johns, Auckland as their registered address until 20 Oct 2017.
Old names for the company, as we managed to find at BizDb, included: from 19 Nov 2010 to 23 Dec 2011 they were called All Styles Building Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 181a St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 22 Apr 2016 to 20 Oct 2017
Address #2: 181a St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 22 Apr 2016 to 10 Oct 2018
Address #3: 23a Commodore Parry Road, Castor Bay, North Shore City, 0620 New Zealand
Physical & registered address used from 08 Dec 2010 to 22 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Jc Trading Trustee Limited Shareholder NZBN: 9429042407706 |
Remuera Auckland 1050 New Zealand |
20 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Vuong, John Yin-hong |
St Johns Auckland 1072 New Zealand |
01 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lau, Jeff Luke Chit-kwan |
Castor Bay North Shore City 0620 New Zealand |
08 Dec 2010 - 03 Mar 2016 |
| Individual | Wong, John |
Castor Bay North Shore City 0620 New Zealand |
08 Dec 2010 - 23 Dec 2011 |
| Director | John Wong |
Castor Bay North Shore City 0620 New Zealand |
08 Dec 2010 - 23 Dec 2011 |
| Director | Jeff Luke Chit-kwan Lau |
Castor Bay North Shore City 0620 New Zealand |
08 Dec 2010 - 03 Mar 2016 |
| Individual | Chan, Wen Chow |
St Johns Auckland 1072 New Zealand |
04 May 2012 - 20 Jun 2016 |
John Yin-hong Vuong - Director
Appointment date: 01 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2016
Address: St Johns, Auckland, 1072 New Zealand
Address used since 01 Mar 2012
Jeff Luke Chit-kwan Lau - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 01 Apr 2012
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 08 Dec 2010
John Wong - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 31 Dec 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Nov 2011
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