General information
Waterproof Limited
Type: NZ Limited Company (Ltd)9429035856931
New Zealand Business Number
1357963
Company Number
Registered
Company Status
Waterproof Limited (issued an NZ business number of 9429035856931) was registered on 25 Jul 2003. 2 addresses are in use by the company: 79 Ridge Road, Rd 2, Warkworth, 0982 (type: physical, registered). 2B Puriri Avenue, Orewa, Orewa had been their physical address, up until 08 Jun 2020. Waterproof Limited used other aliases, namely: Mohan Aquaproof Limited from 25 Jul 2003 to 12 Sep 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Knegt, Bruce (an individual) located at Rd 2, Warkworth postcode 0982. The Businesscheck information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Ridge Road, Rd 2, Warkworth, 0982 | Physical & registered & service | 08 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Knegt
Rd 2, Warkworth, 0982
Address used since 28 May 2020
Orewa, Orewa, 0931
Address used since 17 Mar 2014 |
Director | 12 Sep 2003 - current |
|
Nigel Colling
Orewa 1461,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 19 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2b Puriri Avenue, Orewa, Orewa, 0931 | Physical & registered | 12 Mar 2019 - 08 Jun 2020 |
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 18 Jul 2016 - 12 Mar 2019 |
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland | Registered & physical | 17 Aug 2004 - 18 Jul 2016 |
| Level 1, Hallmark Building, Hillary Square, Orewa 1461 | Physical & registered | 19 Sep 2003 - 17 Aug 2004 |
| 28 Grovenor Drive, Orewa 1461 | Registered & physical | 25 Jul 2003 - 19 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knegt, Bruce Individual |
Rd 2 Warkworth 0982 |
09 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triton Resources Limited Shareholder NZBN: 9429037754648 Company Number: 926906 Entity |
09 May 2004 - 09 May 2004 | |
|
Triton Resources Limited Shareholder NZBN: 9429037754648 Company Number: 926906 Entity |
09 May 2004 - 09 May 2004 |
Location
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