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Auckland Waterproofing & Roofing Services Limited

Type: NZ Limited Company (Ltd)
9429035793212
NZBN
1388392
Company Number
Registered
Company Status
Current address
79 Ridge Road
Rd 2
Warkworth 0982
New Zealand
Physical & registered & service address used since 08 Jun 2020

Auckland Waterproofing & Roofing Services Limited was incorporated on 02 Sep 2003 and issued an NZBN of 9429035793212. The registered LTD company has been managed by 2 directors: Bruce Knegt - an active director whose contract started on 12 Sep 2003,
Nigel Colling - an inactive director whose contract started on 02 Sep 2003 and was terminated on 15 Sep 2003.
According to our information (last updated on 11 May 2025), the company uses 1 address: 79 Ridge Road, Rd 2, Warkworth, 0982 (type: physical, registered).
Up to 08 Jun 2020, Auckland Waterproofing & Roofing Services Limited had been using 2B Puriri Avenue, Orewa, Orewa as their registered address.
BizDb identified past names for the company: from 02 Sep 2003 to 23 Jun 2005 they were called Wpl Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Knegt, Bruce (an individual) located at Rd 2, Warkworth postcode 0982.

Addresses

Previous addresses

Address: 2b Puriri Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 06 Mar 2019 to 08 Jun 2020

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 04 Mar 2016 to 06 Mar 2019

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland New Zealand

Physical & registered address used from 17 Aug 2004 to 04 Mar 2016

Address: C/- Laird Worker Lawyers, Level 1, Hallmark Building, Hillary Square, Orewa 1461

Registered & physical address used from 02 Sep 2003 to 17 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Knegt, Bruce Rd 2
Warkworth
0982
New Zealand
Directors

Bruce Knegt - Director

Appointment date: 12 Sep 2003

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 28 May 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Jul 2013


Nigel Colling - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 15 Sep 2003

Address: Orewa 1461,

Address used since 02 Sep 2003

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