General information
NZ Waterproofing Specialists Limited
Type: NZ Limited Company (Ltd)9429031657563
New Zealand Business Number
2408154
Company Number
Registered
Company Status
Nz Waterproofing Specialists Limited (issued an NZ business number of 9429031657563) was incorporated on 11 Mar 2010. 2 addresses are currently in use by the company: 54 Helvetia Drive, Browns Bay, Auckland, 0630 (type: physical, registered). 25E The Avenue, Albany, Auckland had been their registered address, until 08 May 2013. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Alarcon, Freddy Antonio (an individual) located at Browns Bay, Auckland postcode 0630,
Alarcon, Tara (an individual) located at Browns Bay, Auckland postcode 0630. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Helvetia Drive, Browns Bay, Auckland, 0630 | Physical & registered & service | 08 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Freddy Alarcon
Browns Bay, Auckland, 0630
Address used since 30 Apr 2013 |
Director | 11 Jul 2012 - current |
|
Tara Alarcon
Albany, Auckland,
Address used since 11 Mar 2010 |
Director | 11 Mar 2010 - 12 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25e The Avenue, Albany, Auckland | Registered & physical | 11 Mar 2010 - 08 May 2013 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alarcon, Freddy Antonio Individual |
Browns Bay Auckland 0630 |
17 Jun 2011 - current |
|
Alarcon, Tara Individual |
Browns Bay Auckland 0630 |
11 Mar 2010 - current |
Location
Companies nearby
 |
Cuckoo Trustee Limited 14 Bushglen Court |
|
Waterland Trustee Limited 3 Landvale Court |
|
Leanne Williamson Architects Limited 3 Landvale Court |
|
Architects United International Limited 3 Landvale Court |
|
Matopas Trustee Limited 3 Landvale Court |
|
Auckstone Group Limited 66 Helvetia Drive |