Duraglaze Resurfacing (Nz) Limited, a registered company, was started on 05 Dec 2006. 9429033717913 is the NZBN it was issued. This company has been run by 2 directors: Russell Mather - an active director whose contract began on 12 May 2008,
Arthur Hague Mather - an inactive director whose contract began on 05 Dec 2006 and was terminated on 23 Mar 2014.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 16A Ramsgate Terrace, Mairangi Bay, Auckland, 0630 (category: physical, registered).
Duraglaze Resurfacing (Nz) Limited had been using 1 Matipo Road, Mairangi Bay, Auckland as their registered address up to 27 Feb 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).
Previous addresses
Address: 1 Matipo Road, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 19 Apr 2010 to 27 Feb 2012
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 05 Dec 2006 to 19 Apr 2010
Address: 2/16 Bellfield Road, Papakura, Auckland
Physical address used from 05 Dec 2006 to 19 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Mather, Russell |
Mairangi Bay Auckland 0630 New Zealand |
12 May 2008 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Rooksby, Nicola |
Mairangi Bay Auckland 0630 New Zealand |
16 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mather, Arthur Hague |
Papakura Auckland |
05 Dec 2006 - 01 May 2014 |
Russell Mather - Director
Appointment date: 12 May 2008
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2012
Arthur Hague Mather - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 23 Mar 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2012
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