Shortcuts

Duraglaze Resurfacing (nz) Limited

Type: NZ Limited Company (Ltd)
9429033717913
NZBN
1891242
Company Number
Registered
Company Status
Current address
16a Ramsgate Terrace
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 27 Feb 2012

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Mather, Russell Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Rooksby, Nicola Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mather, Arthur Hague Papakura
Auckland
Directors

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

Nearby companies

Rnz Investments Limited
16a Ramsgate Terrace

Southern Action Limited
14b Ramsgate Terrace

Jmgc Plus One Limited
14b Ramsgate Terrace

Happy Resources Limited
14b Ramsgate Terrace

Inspire 2 Travel Limited
14b Ramsgate Terrace

Club Lotus Nz Incorporated
9 Newhaven Terrace