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Roofing And Waterproofing Group Limited

Type: NZ Limited Company (Ltd)
9429041426142
NZBN
5472222
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
32 Remuremu Street
Long Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 09 Nov 2020

Roofing and Waterproofing Group Limited, a registered company, was launched on 24 Sep 2014. 9429041426142 is the NZ business identifier it was issued. "Waterproofing of buildings" (ANZSIC E329990) is how the company has been categorised. The company has been supervised by 3 directors: Oleg Rjevski - an active director whose contract started on 24 Sep 2014,
Nikolai Kharitonov - an active director whose contract started on 24 Sep 2014,
Malcolm David Whitlock - an inactive director whose contract started on 26 Jul 2018 and was terminated on 23 Oct 2020.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Remuremu Street, Long Bay, Auckland, 0630 (types include: registered, physical).
Roofing and Waterproofing Group Limited had been using Flat 2, 6 Honeysuckle Lane, Mairangi Bay, Auckland as their registered address until 09 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Flat 2, 6 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 05 Nov 2018 to 09 Nov 2020

Address: A1a Douglas Alexander Parade, Albany, Auckland, 0630 New Zealand

Physical address used from 14 Nov 2017 to 05 Nov 2018

Address: Unit A1a Douglasalexander Parade, Auckland, Auckland, 0627 New Zealand

Physical address used from 10 Nov 2017 to 14 Nov 2017

Address: Unit A1a Douglasalexander Parade, Auckland, Auckland, 0627 New Zealand

Registered address used from 22 Feb 2017 to 05 Nov 2018

Address: Unit 3, 8 Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 16 Dec 2014 to 10 Nov 2017

Address: Unit 3, 8 Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 16 Dec 2014 to 22 Feb 2017

Address: Unit 3, 12 Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 24 Sep 2014 to 16 Dec 2014

Contact info
64 21 717549
28 Oct 2018 Phone
info@rwg.org.nz
Email
www.rwg.org.nz
28 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rjevski, Oleg Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kharitonov, Nikolai Long Bay
Auckland
0630
New Zealand
Directors

Oleg Rjevski - Director

Appointment date: 24 Sep 2014

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Nov 2019

Address: Totara Vale, Auckland, 0627 New Zealand

Address used since 14 Sep 2016

Address: Albany, Auckland, 0627 New Zealand

Address used since 02 Nov 2017


Nikolai Kharitonov - Director

Appointment date: 24 Sep 2014

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2020

Address: Mairangi Bay, Auckland, 0640 New Zealand

Address used since 24 Sep 2014


Malcolm David Whitlock - Director (Inactive)

Appointment date: 26 Jul 2018

Termination date: 23 Oct 2020

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 26 Jul 2018

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