A1 Waterproofing Limited, a registered company, was incorporated on 30 Jul 2002. 9429036390144 is the New Zealand Business Number it was issued. This company has been run by 2 directors: James Roget Boag - an active director whose contract began on 01 Nov 2012,
Trevor Roget Boag - an inactive director whose contract began on 30 Jul 2002 and was terminated on 28 Jun 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 763 State Highway 16, Rd 3, Waimauku, 0883 (type: physical, registered).
A1 Waterproofing Limited had been using 122 Atkinson Road, Titirangi, Auckland as their physical address up to 26 Sep 2013.
One entity owns all company shares (exactly 100 shares) - Boag, James Roget - located at 0883, Rd 3, Waimauku.
Previous address
Address: 122 Atkinson Road, Titirangi, Auckland New Zealand
Physical & registered address used from 30 Jul 2002 to 26 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Boag, James Roget |
Rd 3 Waimauku 0883 New Zealand |
07 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boag, Trevor Roget |
Titirangi Auckland |
30 Jul 2002 - 07 Oct 2013 |
James Roget Boag - Director
Appointment date: 01 Nov 2012
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 01 Oct 2013
Trevor Roget Boag - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 28 Jun 2012
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 01 Oct 2013
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