General information

Auckland Home Waterproofing Co Limited

Type: NZ Limited Company (Ltd)
9429037851293
New Zealand Business Number
906605
Company Number
Registered
Company Status

Auckland Home Waterproofing Co Limited (issued an NZ business identifier of 9429037851293) was incorporated on 12 May 1998. 2 addresses are currently in use by the company: 13 Lawrence Street, Herne Bay, Auckland, 1011 (type: registered, physical). Building B 4 Pacific Rise, Mount Wellington, Auckland had been their registered address, up to 23 Sep 2019. Auckland Home Waterproofing Co Limited used other aliases, namely: Rassie Consultancy Limited from 15 Oct 2008 to 01 Nov 2010, Mount Royal Developments Limited (12 May 1998 to 15 Oct 2008). 100 shares are allocated 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:
Rassie, Leslie Patrick (an individual) located at Greenlane. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rassie, Christine Joy (an individual) - located at Greenlane. Businesscheck's data was last updated on 08 May 2025.

Current address Type Used since
13 Lawrence Street, Herne Bay, Auckland, 1011 Registered & physical & service 23 Sep 2019
Directors
Name and Address Role Period
Leslie Patrick Rassie
Herne Bay, Auckland, 1011
Address used since 26 May 2016
Director 12 May 1998 - current
Christine Joy Rassie
Herne Bay, Auckland, 1011
Address used since 26 May 2016
Director 12 May 1998 - current
Addresses
Previous address Type Period
Building B 4 Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical 05 Feb 2018 - 23 Sep 2019
Building E 4 Pacific Rise, Mount Wellington, Auckland, 1060 Physical 11 Jun 2014 - 05 Feb 2018
Building E 4 Pacific Rise, Mount Wellington, Auckland, 1060 Registered 11 Jun 2012 - 05 Feb 2018
C/o Neogen Ltd, 320 Ti Rakau Dr, East Tamaki, Auckland Registered 17 Oct 2008 - 11 Jun 2012
C/o Neogen Ltd, 320 Ti Rakau Dr, East Tamaki, Auckland Physical 17 Oct 2008 - 11 Jun 2014
320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 22 Nov 2007 - 17 Oct 2008
C/-i Nternational Business Consultants, Econo Built Building, 152 Great South Road, Takanini, Auckland Registered & physical 01 Nov 2004 - 22 Nov 2007
74 Wheturangi Road, Greenlane, Auckland Registered 12 Apr 2000 - 01 Nov 2004
74 Wheturangi Road, Greenlane, Auckland Physical 12 May 1998 - 01 Nov 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rassie, Leslie Patrick
Individual
Greenlane
12 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rassie, Christine Joy
Individual
Greenlane
12 May 1998 - current
Location
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