Nuralite Waterproofing Limited (issued a business number of 9429034263020) was registered on 14 Mar 2006. 7 addresess are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 08 Aug 2016. Nuralite Waterproofing Limited used more names, namely: Litten No 10 Limited from 14 Mar 2006 to 31 Mar 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tyche Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Waterproofing of buildings" (business classification E329990) is the classification the Australian Bureau of Statistics issued to Nuralite Waterproofing Limited. Businesscheck's information was updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 29, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 08 Aug 2016 |
Po Box 158, Shortland Street, Auckland, 1140 | Postal | 03 Sep 2020 |
Level 29, 188 Quay Street, Auckland, 1010 | Office & delivery | 03 Sep 2020 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Rodney James Younger
Greenlane, Auckland, 1061
Address used since 31 Aug 2009 |
Director | 27 Mar 2006 - current |
Richard John Simmons
Mount Eden, Auckland, 1024
Address used since 25 Aug 2020
Mount Eden, Auckland, 1024
Address used since 01 Apr 2018
Titirangi, Auckland, 0604
Address used since 03 Aug 2015 |
Director | 27 Mar 2006 - current |
Allen John Welch
Howick, 2016
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 03 Aug 2015 |
John Christopher Axnick
East Tamaki, Auckland, 2013
Address used since 12 Sep 2013 |
Director | 27 Mar 2006 - 31 Jan 2015 |
Rodney William Cooke
Howick,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 31 Mar 2006 |
Type | Used since | |
---|---|---|
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jan 2024 |
53a Victoria Street , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Feb 2016 - 08 Aug 2016 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 26 Mar 2013 - 04 Feb 2016 |
C/o Cooke Associates, 1/11a Litten Rd, Howick | Registered & physical | 14 Mar 2006 - 26 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Tyche Corporation Limited Shareholder NZBN: 9429042315025 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Simmons, Richard John Individual |
Titirangi, Auckland |
27 Mar 2006 - 29 Jul 2016 |
Simmons, Christopher William Individual |
Remuera, Auckland |
27 Mar 2006 - 29 Jul 2016 |
Dungate, Sophie Claire Individual |
Titirangi,auckland |
27 Mar 2006 - 29 Jul 2016 |
Dickey, David Ian Individual |
East Tamaki Heights Auckland 2016 |
12 Nov 2015 - 27 Jan 2016 |
Cooke, Rodney William Individual |
Highbrook Auckland 2013 |
12 Nov 2015 - 27 Jan 2016 |
Axnick, Lynne Ruth Individual |
Highbrook Auckland 2013 |
12 Nov 2015 - 27 Jan 2016 |
Litten No 11 Limited Shareholder NZBN: 9429034263112 Company Number: 1779120 Entity |
27 Mar 2006 - 12 Nov 2015 | |
Younger, Rodney James Director |
Greenlane Auckland 1061 |
12 Nov 2015 - 25 Aug 2016 |
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
12 Nov 2015 - 25 Aug 2016 | |
Simmons, Richard John Individual |
Titirangi,auckland |
27 Mar 2006 - 29 Jul 2016 |
Litten No 11 Limited Shareholder NZBN: 9429034263112 Company Number: 1779120 Entity |
27 Mar 2006 - 12 Nov 2015 | |
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
12 Nov 2015 - 25 Aug 2016 | |
Simmons, Richard John Individual |
Titirangi, Auckland |
27 Mar 2006 - 29 Jul 2016 |
Welch, Marilyn Rae Individual |
East Tamaki Heights Auckland 2016 |
12 Nov 2015 - 27 Jan 2016 |
Welch, Allen John Individual |
East Tamaki Heights Auckland 2016 |
12 Nov 2015 - 27 Jan 2016 |
Younger, Ann Individual |
Greenlane Auckland 1061 |
12 Nov 2015 - 25 Aug 2016 |
Cooke, Rodney William Individual |
Howick |
14 Mar 2006 - 27 Jun 2010 |
Effective Date | 26 Apr 2016 |
Name | Tyche Corporation Limited |
Type | Ltd |
Ultimate Holding Company Number | 5971340 |
Country of origin | NZ |
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