General information

Auckland Waterproofing Services Limited

Type: NZ Limited Company (Ltd)
9429034685822
New Zealand Business Number
1653438
Company Number
Registered
Company Status

Auckland Waterproofing Services Limited (issued a business number of 9429034685822) was started on 28 Jun 2005. 2 addresses are currently in use by the company: 79 Ridge Road, Rd 2, Warkworth, 0982 (type: physical, registered). 2B Puriri Avenue, Orewa, Orewa had been their registered address, until 08 Jun 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Knegt, Bruce (an individual) located at Rd 2, Warkworth postcode 0982,
Wairau Trustee Limited (an entity) located at Unit D2, 27 William Pickering Drive, Albany, North Shore City. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Knegt, Bruce (an individual) - located at Orewa, Orewa. Businesscheck's database was last updated on 16 May 2025.

Current address Type Used since
79 Ridge Road, Rd 2, Warkworth, 0982 Physical & registered & service 08 Jun 2020
Directors
Name and Address Role Period
Bruce Knegt
Orewa, Orewa, 0931
Address used since 10 Jul 2013
Rd 2, Warkworth, 0982
Address used since 28 May 2020
Director 28 Jun 2005 - current
Addresses
Previous address Type Period
2b Puriri Avenue, Orewa, Orewa, 0931 Registered & physical 11 Mar 2019 - 08 Jun 2020
1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 08 Sep 2015 - 11 Mar 2019
1st Floor, 7 Anzac Road, Browns Bay, Auckland Physical & registered 28 Jun 2005 - 08 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Knegt, Bruce
Individual
Rd 2
Warkworth
0982
28 Jun 2005 - current
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Unit D2, 27 William Pickering Drive
Albany, North Shore City
08 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knegt, Bruce
Individual
Orewa
Orewa
0931
28 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Mansfield, John Lewis
Individual
Rd1
Kaukapakapa, Auckland
08 Jun 2006 - 08 Jun 2006
Videler, Mona Maria
Individual
Rd 2
Warkworth
0982
08 Jun 2006 - 08 Jun 2006
Videler, Mona Maria
Individual
Rd 2
Warkworth
0982
08 Jun 2006 - 08 Jun 2006
Knegt, Bruce
Individual
Rd1
Kaukapakapa, Auckland
08 Jun 2006 - 08 Jun 2006
Videler, Mona Maria
Individual
Rd 2
Warkworth
0982
08 Jun 2006 - 08 Jun 2006
Location
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