Waterproof Industries Limited, a registered company, was launched on 19 Jul 2002. 9429036415021 is the New Zealand Business Number it was issued. "Roofing material installation - except insulation materials" (business classification E322330) is how the company has been classified. This company has been supervised by 1 director, named Rees Norman Bevan - an active director whose contract began on 19 Jul 2002.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 32 Marshall Avenue, Whanganui East, Whanganui, 4500 (category: physical, registered).
Waterproof Industries Limited had been using Unit 1421 Soho Apartments, 74 Taranaki Street, Te Aro, Wellington as their physical address until 02 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30%).
Previous addresses
Address: Unit 1421 Soho Apartments, 74 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 14 Nov 2017 to 02 Dec 2020
Address: Unit B, 25 Tennyson Street, Wellington, 6141 New Zealand
Physical address used from 28 Jan 2015 to 14 Nov 2017
Address: Unit B, 25 Tennyson Street, Wellington, 6141 New Zealand
Registered address used from 27 Jan 2015 to 14 Nov 2017
Address: 25 Tennyson Street, Wellington, 6141 New Zealand
Registered address used from 26 Jan 2015 to 27 Jan 2015
Address: 25 Tennyson Street, Wellington, 6141 New Zealand
Physical address used from 26 Jan 2015 to 28 Jan 2015
Address: Level 7, I-soft House, 111-115 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 06 Dec 2010 to 26 Jan 2015
Address: Accuro House, 219 Thorndon Quay, Thorndon, Wellington New Zealand
Physical & registered address used from 26 Oct 2007 to 06 Dec 2010
Address: Level 1, Hopper St Entrance, 25 Torrens Terrace, Wellington
Physical & registered address used from 19 Jul 2002 to 26 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Bevan, Rees Norman |
Whanganui East Whanganui 4500 New Zealand |
19 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Bevan, Rees Norman |
Whanganui East Whanganui 4500 New Zealand |
19 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Michael James |
Khandallah Wellington 6035 New Zealand |
17 Feb 2014 - 24 Mar 2019 |
Rees Norman Bevan - Director
Appointment date: 19 Jul 2002
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 24 Nov 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 Dec 2016
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