General information

Nuralite Waterproofing Limited

Type: NZ Limited Company (Ltd)
9429034263020
New Zealand Business Number
1779118
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093260668
GST Number
E329990 - Waterproofing Of Buildings
Industry classification codes with description

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
Contact info
64 21 611196
Phone (Phone)
john@nuralite.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@nuralite.co.nz
Email
www.nuralite.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 05 Jan 2024
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tyche Corporation Limited
Shareholder NZBN: 9429042315025
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Jul 2016 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 26 Apr 2016
Name Tyche Corporation Limited
Type Ltd
Ultimate Holding Company Number 5971340
Country of origin NZ
Location
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