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Waterproofing Warehouse Limited

Type: NZ Limited Company (Ltd)
9429039693266
NZBN
317859
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Nov 2019

Waterproofing Warehouse Limited was registered on 26 Nov 1986 and issued a number of 9429039693266. The registered LTD company has been supervised by 4 directors: Leon Dukeson - an active director whose contract started on 06 Mar 2012,
Robert Andrew Wilson - an inactive director whose contract started on 30 Aug 1987 and was terminated on 06 Mar 2012,
Isabel Margaret Wilson - an inactive director whose contract started on 05 Aug 1993 and was terminated on 06 Mar 2012,
Donald Irwin - an inactive director whose contract started on 30 Aug 1987 and was terminated on 05 Aug 1993.
According to BizDb's database (last updated on 11 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 13 Nov 2019, Waterproofing Warehouse Limited had been using Level 4, 57 Fort Street, Auckland as their physical address.
BizDb found other names for the company: from 16 Sep 1987 to 27 Jan 1993 they were named Ethixx Holdings Limited, from 26 Nov 1986 to 16 Sep 1987 they were named Crete Crate Company Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Jedoz Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dukeson, Leon - located at Forrest Hill, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Dukeson, Amanda Lee, located at Forrest Hill, Auckland (an individual).

Addresses

Previous addresses

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 May 2019 to 13 Nov 2019

Address: Level 5, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 01 Sep 2008 to 08 May 2019

Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 18 Jul 2002 to 01 Sep 2008

Address: 12 Brook Street, Milford, Northshore City

Registered address used from 12 Nov 1999 to 18 Jul 2002

Address: 12 Brook Street, Milford, Auckland

Physical address used from 12 Nov 1999 to 12 Nov 1999

Address: 1st Floor, General Building, 29 Shortland Street, Auckland

Physical address used from 12 Nov 1999 to 18 Jul 2002

Address: C/- Smith Chilcott, General Buildings, 1st Floor, 29 Shortland Street, Auckland

Registered address used from 03 Jul 1997 to 12 Nov 1999

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Registered address used from 24 Jun 1996 to 03 Jul 1997

Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 14 Oct 1992 to 24 Jun 1996

Address: -

Physical address used from 19 Feb 1992 to 12 Nov 1999

Address: Level 6, Kpmg Peat Marwick, 9 Princes Street, Auckland

Registered address used from 19 Feb 1992 to 14 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jedoz Trustee Limited
Shareholder NZBN: 9429047567443
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dukeson, Leon Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dukeson, Amanda Lee Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Robert Andrew Milford
Auckland
Entity Jaydex International Limited
Shareholder NZBN: 9429039662064
Company Number: 327727
Entity Jaydex International Limited
Shareholder NZBN: 9429039662064
Company Number: 327727

Ultimate Holding Company

11 Sep 2020
Effective Date
Jedoz Trustee Limited
Name
Ltd
Type
7602078
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Leon Dukeson - Director

Appointment date: 06 Mar 2012

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Mar 2012


Robert Andrew Wilson - Director (Inactive)

Appointment date: 30 Aug 1987

Termination date: 06 Mar 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Aug 1987


Isabel Margaret Wilson - Director (Inactive)

Appointment date: 05 Aug 1993

Termination date: 06 Mar 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Aug 1993


Donald Irwin - Director (Inactive)

Appointment date: 30 Aug 1987

Termination date: 05 Aug 1993

Address: Forrest Hill,

Address used since 30 Aug 1987