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General information

Allied Waterproofing Limited

Type: NZ Limited Company (Ltd)
9429032324716
New Zealand Business Number
2224871
Company Number
Registered
Company Status

Allied Waterproofing Limited (issued an NZ business number of 9429032324716) was incorporated on 31 Mar 2009. 2 addresses are in use by the company: 4A Parity Place, Hillcrest, Auckland, 0627 (type: physical, registered). 60 Hillside Road, Glenfield, Auckland had been their physical address, up until 11 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Andrew John (an individual) located at Glenfield, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jones, Stuart (an individual) - located at Freemans Bay, Auckland. The Businesscheck database was updated on 25 Apr 2024.

Current address Type Used since
4a Parity Place, Hillcrest, Auckland, 0627 Physical & registered & service 11 Nov 2014
Last updated:
Directors
Name and Address Role Period
Andrew John Wilson
Hillcrest, Auckland, 0627
Address used since 03 Nov 2017
Glenfield, Auckland, 0627
Address used since 05 Nov 2015
Director 31 Mar 2009 - current
Stuart Jones
Freemans Bay, Auckland, 1011
Address used since 18 Jan 2022
Morningside, Auckland, 1022
Address used since 05 Nov 2015
Director 31 Mar 2009 - current
Addresses
Previous address Type Period
60 Hillside Road, Glenfield, Auckland Physical & registered 31 Mar 2009 - 11 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Andrew John
Individual 		Glenfield
Auckland
0627 		31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Stuart
Individual 		Freemans Bay
Auckland
1011 		31 Mar 2009 - current
Location
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