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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rassie, Leslie Patrick |
Greenlane |
12 May 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rassie, Christine Joy |
Greenlane |
12 May 1998 - |
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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