Waterproof Limited, a registered company, was registered on 25 Jul 2003. 9429035856931 is the number it was issued. This company has been supervised by 2 directors: Bruce Knegt - an active director whose contract began on 12 Sep 2003,
Nigel Colling - an inactive director whose contract began on 25 Jul 2003 and was terminated on 19 Sep 2003.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 79 Ridge Road, Rd 2, Warkworth, 0982 (category: physical, registered).
Waterproof Limited had been using 2B Puriri Avenue, Orewa, Orewa as their physical address until 08 Jun 2020.
Previous names for this company, as we found at BizDb, included: from 25 Jul 2003 to 12 Sep 2003 they were named Mohan Aquaproof Limited.
One entity owns all company shares (exactly 100 shares) - Knegt, Bruce - located at 0982, Rd 2, Warkworth.
Previous addresses
Address: 2b Puriri Avenue, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 12 Mar 2019 to 08 Jun 2020
Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 18 Jul 2016 to 12 Mar 2019
Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 17 Aug 2004 to 18 Jul 2016
Address: Level 1, Hallmark Building, Hillary Square, Orewa 1461
Physical & registered address used from 19 Sep 2003 to 17 Aug 2004
Address: 28 Grovenor Drive, Orewa 1461
Registered & physical address used from 25 Jul 2003 to 19 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Knegt, Bruce |
Rd 2 Warkworth 0982 New Zealand |
09 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Triton Resources Limited Shareholder NZBN: 9429037754648 Company Number: 926906 |
09 May 2004 - 09 May 2004 | |
Entity | Triton Resources Limited Shareholder NZBN: 9429037754648 Company Number: 926906 |
09 May 2004 - 09 May 2004 |
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 17 Mar 2014
Nigel Colling - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 19 Sep 2003
Address: Orewa 1461,
Address used since 25 Jul 2003
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