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General information

Duraglaze Resurfacing (nz) Limited

Type: NZ Limited Company (Ltd)
9429033717913
New Zealand Business Number
1891242
Company Number
Registered
Company Status

Duraglaze Resurfacing (Nz) Limited (issued a business number of 9429033717913) was started on 05 Dec 2006. 2 addresses are in use by the company: 16A Ramsgate Terrace, Mairangi Bay, Auckland, 0630 (type: physical, registered). 1 Matipo Road, Mairangi Bay, Auckland had been their registered address, up until 27 Feb 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Mather, Russell (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Rooksby, Nicola (an individual) - located at Mairangi Bay, Auckland. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
16a Ramsgate Terrace, Mairangi Bay, Auckland, 0630 Physical & registered & service 27 Feb 2012
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Russell Mather
Mairangi Bay, Auckland, 0630
Address used since 17 Feb 2012
Director 12 May 2008 - current
Arthur Hague Mather
Mairangi Bay, Auckland, 0630
Address used since 17 Feb 2012
Director 05 Dec 2006 - 23 Mar 2014
Addresses
Previous address Type Period
1 Matipo Road, Mairangi Bay, Auckland Registered & physical 19 Apr 2010 - 27 Feb 2012
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 05 Dec 2006 - 19 Apr 2010
2/16 Bellfield Road, Papakura, Auckland Physical 05 Dec 2006 - 19 Apr 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Mather, Russell
Individual 		Mairangi Bay
Auckland
0630 		12 May 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Rooksby, Nicola
Individual 		Mairangi Bay
Auckland
0630 		16 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Mather, Arthur Hague
Individual 		Papakura
Auckland
 05 Dec 2006 - 01 May 2014
Location
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