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Nuralite Waterproofing Limited

Type: NZ Limited Company (Ltd)
9429034263020
NZBN
1779118
Company Number
Registered
Company Status
093260668
GST Number
No Abn Number
Australian Business Number
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Aug 2016
Po Box 158
Shortland Street
Auckland 1140
New Zealand
Postal address used since 03 Sep 2020
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Office & delivery address used since 03 Sep 2020

Nuralite Waterproofing Limited was started on 14 Mar 2006 and issued an NZ business identifier of 9429034263020. This registered LTD company has been managed by 5 directors: Rodney James Younger - an active director whose contract started on 27 Mar 2006,
Richard John Simmons - an active director whose contract started on 27 Mar 2006,
Allen John Welch - an inactive director whose contract started on 27 Mar 2006 and was terminated on 03 Aug 2015,
John Christopher Axnick - an inactive director whose contract started on 27 Mar 2006 and was terminated on 31 Jan 2015,
Rodney William Cooke - an inactive director whose contract started on 14 Mar 2006 and was terminated on 31 Mar 2006.
As stated in our data (updated on 02 Apr 2024), the company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Until 08 Aug 2016, Nuralite Waterproofing Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified past names used by the company: from 14 Mar 2006 to 31 Mar 2006 they were named Litten No 10 Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Tyche Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Nuralite Waterproofing Limited has been classified as "Waterproofing of buildings" (ANZSIC E329990).

Addresses

Other active addresses

Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 05 Jan 2024

Principal place of activity

53a Victoria Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Feb 2016 to 08 Aug 2016

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Mar 2013 to 04 Feb 2016

Address #3: C/o Cooke Associates, 1/11a Litten Rd, Howick New Zealand

Registered & physical address used from 14 Mar 2006 to 26 Mar 2013

Contact info
64 21 611196
28 Aug 2019 Phone
john@nuralite.co.nz
28 Aug 2019 nzbn-reserved-invoice-email-address-purpose
john@nuralite.co.nz
28 Aug 2019 Email
www.nuralite.co.nz
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tyche Corporation Limited
Shareholder NZBN: 9429042315025
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmons, Richard John Titirangi, Auckland

New Zealand
Individual Simmons, Christopher William Remuera, Auckland

New Zealand
Individual Dungate, Sophie Claire Titirangi,auckland

New Zealand
Individual Dickey, David Ian East Tamaki Heights
Auckland
2016
New Zealand
Individual Cooke, Rodney William Highbrook
Auckland
2013
New Zealand
Individual Axnick, Lynne Ruth Highbrook
Auckland
2013
New Zealand
Entity Litten No 11 Limited
Shareholder NZBN: 9429034263112
Company Number: 1779120
Director Younger, Rodney James Greenlane
Auckland
1061
New Zealand
Entity Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
Individual Simmons, Richard John Titirangi,auckland

New Zealand
Entity Litten No 11 Limited
Shareholder NZBN: 9429034263112
Company Number: 1779120
Entity Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
Individual Simmons, Richard John Titirangi, Auckland

New Zealand
Individual Welch, Marilyn Rae East Tamaki Heights
Auckland
2016
New Zealand
Individual Welch, Allen John East Tamaki Heights
Auckland
2016
New Zealand
Individual Younger, Ann Greenlane
Auckland
1061
New Zealand
Individual Cooke, Rodney William Howick

Ultimate Holding Company

26 Apr 2016
Effective Date
Tyche Corporation Limited
Name
Ltd
Type
5971340
Ultimate Holding Company Number
NZ
Country of origin
Directors

Rodney James Younger - Director

Appointment date: 27 Mar 2006

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 31 Aug 2009


Richard John Simmons - Director

Appointment date: 27 Mar 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Aug 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Aug 2015


Allen John Welch - Director (Inactive)

Appointment date: 27 Mar 2006

Termination date: 03 Aug 2015

Address: Howick, 2016 New Zealand

Address used since 27 Mar 2006


John Christopher Axnick - Director (Inactive)

Appointment date: 27 Mar 2006

Termination date: 31 Jan 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 12 Sep 2013


Rodney William Cooke - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 31 Mar 2006

Address: Howick,

Address used since 14 Mar 2006

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