General information

Roofing And Waterproofing Group Limited

Type: NZ Limited Company (Ltd)
9429041426142
New Zealand Business Number
5472222
Company Number
Registered
Company Status
E329990 - Waterproofing Of Buildings
Industry classification codes with description

Roofing and Waterproofing Group Limited (NZBN 9429041426142) was registered on 24 Sep 2014. 2 addresses are currently in use by the company: 32 Remuremu Street, Long Bay, Auckland, 0630 (type: registered, physical). Flat 2, 6 Honeysuckle Lane, Mairangi Bay, Auckland had been their registered address, up to 09 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rjevski, Oleg (a director) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kharitonov, Nikolai (a director) - located at Long Bay, Auckland. "Waterproofing of buildings" (ANZSIC E329990) is the category the Australian Bureau of Statistics issued Roofing and Waterproofing Group Limited. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
32 Remuremu Street, Long Bay, Auckland, 0630 Registered & physical & service 09 Nov 2020
Contact info
64 21 717549
Phone (Phone)
info@rwg.org.nz
Email
www.rwg.org.nz
Website
Directors
Name and Address Role Period
Oleg Rjevski
Hillcrest, Auckland, 0627
Address used since 01 Nov 2019
Totara Vale, Auckland, 0627
Address used since 14 Sep 2016
Albany, Auckland, 0627
Address used since 02 Nov 2017
Director 24 Sep 2014 - current
Nikolai Kharitonov
Long Bay, Auckland, 0630
Address used since 01 Nov 2020
Mairangi Bay, Auckland, 0640
Address used since 24 Sep 2014
Director 24 Sep 2014 - current
Malcolm David Whitlock
Rd 3, Riverhead, 0793
Address used since 26 Jul 2018
Director 26 Jul 2018 - 23 Oct 2020
Addresses
Previous address Type Period
Flat 2, 6 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 Registered & physical 05 Nov 2018 - 09 Nov 2020
A1a Douglas Alexander Parade, Albany, Auckland, 0630 Physical 14 Nov 2017 - 05 Nov 2018
Unit A1a Douglasalexander Parade, Auckland, Auckland, 0627 Physical 10 Nov 2017 - 14 Nov 2017
Unit A1a Douglasalexander Parade, Auckland, Auckland, 0627 Registered 22 Feb 2017 - 05 Nov 2018
Unit 3, 8 Ashfield Road, Wairau Valley, Auckland, 0627 Physical 16 Dec 2014 - 10 Nov 2017
Unit 3, 8 Ashfield Road, Wairau Valley, Auckland, 0627 Registered 16 Dec 2014 - 22 Feb 2017
Unit 3, 12 Ashfield Road, Wairau Valley, Auckland, 0627 Physical & registered 24 Sep 2014 - 16 Dec 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rjevski, Oleg
Director
Hillcrest
Auckland
0627
24 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kharitonov, Nikolai
Director
Long Bay
Auckland
0630
24 Sep 2014 - current
Location
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