Shortcuts

Waterproof Limited

Type: NZ Limited Company (Ltd)
9429035856931
NZBN
1357963
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

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Knegt, Bruce Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Triton Resources Limited
Shareholder NZBN: 9429037754648
Company Number: 926906
Entity Triton Resources Limited
Shareholder NZBN: 9429037754648
Company Number: 926906
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 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

Nearby companies