General information

Waterproof Industries Limited

Type: NZ Limited Company (Ltd)
9429036415021
New Zealand Business Number
1224661
Company Number
Registered
Company Status
E322330 - Roofing Material Installation - Except Insulation Materials
Industry classification codes with description

Waterproof Industries Limited (NZBN 9429036415021) was started on 19 Jul 2002. 2 addresses are in use by the company: 32 Marshall Avenue, Whanganui East, Whanganui, 4500 (type: physical, registered). Unit 1421 Soho Apartments, 74 Taranaki Street, Te Aro, Wellington had been their physical address, up to 02 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Bevan, Rees Norman (an individual) located at Whanganui East, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Bevan, Rees Norman (an individual) - located at Whanganui East, Whanganui. "Roofing material installation - except insulation materials" (business classification E322330) is the classification the Australian Bureau of Statistics issued to Waterproof Industries Limited. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
32 Marshall Avenue, Whanganui East, Whanganui, 4500 Physical & registered & service 02 Dec 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Rees Norman Bevan
Whanganui East, Whanganui, 4500
Address used since 24 Nov 2020
Te Aro, Wellington, 6011
Address used since 19 Dec 2016
Director 19 Jul 2002 - current
Addresses
Previous address Type Period
Unit 1421 Soho Apartments, 74 Taranaki Street, Te Aro, Wellington, 6011 Physical & registered 14 Nov 2017 - 02 Dec 2020
Unit B, 25 Tennyson Street, Wellington, 6141 Physical 28 Jan 2015 - 14 Nov 2017
Unit B, 25 Tennyson Street, Wellington, 6141 Registered 27 Jan 2015 - 14 Nov 2017
25 Tennyson Street, Wellington, 6141 Registered 26 Jan 2015 - 27 Jan 2015
25 Tennyson Street, Wellington, 6141 Physical 26 Jan 2015 - 28 Jan 2015
Level 7, I-soft House, 111-115 Customhouse Quay, Wellington, 6011 Physical & registered 06 Dec 2010 - 26 Jan 2015
Accuro House, 219 Thorndon Quay, Thorndon, Wellington Physical & registered 26 Oct 2007 - 06 Dec 2010
Level 1, Hopper St Entrance, 25 Torrens Terrace, Wellington Physical & registered 19 Jul 2002 - 26 Oct 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Bevan, Rees Norman
Individual
Whanganui East
Whanganui
4500
19 Jul 2002 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Bevan, Rees Norman
Individual
Whanganui East
Whanganui
4500
19 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Michael James
Individual
Khandallah
Wellington
6035
17 Feb 2014 - 24 Mar 2019
Location
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