Auckland Waterproofing Services Limited, a registered company, was launched on 28 Jun 2005. 9429034685822 is the NZBN it was issued. This company has been run by 1 director, named Bruce Knegt - an active director whose contract started on 28 Jun 2005.
Updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 79 Ridge Road, Rd 2, Warkworth, 0982 (category: physical, registered).
Auckland Waterproofing Services Limited had been using 2B Puriri Avenue, Orewa, Orewa as their registered address up to 08 Jun 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 2b Puriri Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 11 Mar 2019 to 08 Jun 2020
Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Sep 2015 to 11 Mar 2019
Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland New Zealand
Physical & registered address used from 28 Jun 2005 to 08 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Knegt, Bruce |
Rd 2 Warkworth 0982 New Zealand |
28 Jun 2005 - |
| Entity (NZ Limited Company) | Wairau Trustee Limited Shareholder NZBN: 9429037703493 |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
08 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Knegt, Bruce |
Orewa Orewa 0931 New Zealand |
28 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mansfield, John Lewis |
Rd1 Kaukapakapa, Auckland |
08 Jun 2006 - 08 Jun 2006 |
| Individual | Videler, Mona Maria |
Rd 2 Warkworth 0982 New Zealand |
08 Jun 2006 - 08 Jun 2006 |
| Individual | Videler, Mona Maria |
Rd 2 Warkworth 0982 New Zealand |
08 Jun 2006 - 08 Jun 2006 |
| Individual | Knegt, Bruce |
Rd1 Kaukapakapa, Auckland |
08 Jun 2006 - 08 Jun 2006 |
| Individual | Videler, Mona Maria |
Rd 2 Warkworth 0982 New Zealand |
08 Jun 2006 - 08 Jun 2006 |
Bruce Knegt - Director
Appointment date: 28 Jun 2005
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Jul 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 28 May 2020
Henty Trustees Limited
Level 1
Brejon Limited
1st Floor
Mika Trust Limited
7 Anzac Road
J & J Christian Trustees Limited
7 Anzac Road
In Case Three Limited
7 Anzac Road
In Case Two Limited
7 Anzac Road