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Auckland Home Waterproofing Co Limited

Type: NZ Limited Company (Ltd)
9429037851293
NZBN
906605
Company Number
Registered
Company Status
Current address
13 Lawrence Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Sep 2019

Auckland Home Waterproofing Co Limited was launched on 12 May 1998 and issued an NZ business number of 9429037851293. This registered LTD company has been run by 2 directors: Leslie Patrick Rassie - an active director whose contract began on 12 May 1998,
Christine Joy Rassie - an active director whose contract began on 12 May 1998.
As stated in BizDb's database (updated on 08 May 2025), this company registered 1 address: 13 Lawrence Street, Herne Bay, Auckland, 1011 (category: registered, physical).
Up until 23 Sep 2019, Auckland Home Waterproofing Co Limited had been using Building B 4 Pacific Rise, Mount Wellington, Auckland as their registered address.
BizDb found other names used by this company: from 15 Oct 2008 to 01 Nov 2010 they were called Rassie Consultancy Limited, from 12 May 1998 to 15 Oct 2008 they were called Mount Royal Developments Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rassie, Leslie Patrick (an individual) located at Greenlane.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rassie, Christine Joy - located at Greenlane.

Addresses

Previous addresses

Address: Building B 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 05 Feb 2018 to 23 Sep 2019

Address: Building E 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 11 Jun 2014 to 05 Feb 2018

Address: Building E 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 11 Jun 2012 to 05 Feb 2018

Address: C/o Neogen Ltd, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand

Registered address used from 17 Oct 2008 to 11 Jun 2012

Address: C/o Neogen Ltd, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand

Physical address used from 17 Oct 2008 to 11 Jun 2014

Address: 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 22 Nov 2007 to 17 Oct 2008

Address: C/-i Nternational Business Consultants, Econo Built Building, 152 Great South Road, Takanini, Auckland

Registered & physical address used from 01 Nov 2004 to 22 Nov 2007

Address: 74 Wheturangi Road, Greenlane, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2004

Address: 74 Wheturangi Road, Greenlane, Auckland

Physical address used from 12 May 1998 to 01 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rassie, Leslie Patrick Greenlane
Shares Allocation #2 Number of Shares: 50
Individual Rassie, Christine Joy Greenlane
Directors

Leslie Patrick Rassie - Director

Appointment date: 12 May 1998

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 May 2016


Christine Joy Rassie - Director

Appointment date: 12 May 1998

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 May 2016

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