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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rjevski, Oleg |
Hillcrest Auckland 0627 New Zealand |
24 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kharitonov, Nikolai |
Long Bay Auckland 0630 New Zealand |
24 Sep 2014 - |
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
Mikipro Limited
11c Douglas Alexander Parade
Mikipro Services Limited
11c Douglas Alexander Parade
Luxxio Limited
11c Douglas Alexander Parade
Nob Project Development Limited
11f Douglas Alexander Parade
Jst Management Limited
11f Douglas Alexander Parade
Ultimate Property Nz Limited
11c Douglas Alexander Parade
Das Nz Limited
5/41 Paul Matthews Drive
Dg Waterproofing Limited
Unit 2b, 9 Tait Place
Elephant New Zealand Limited
3 Henry Rose Place
Inner Sanctum Limited
Unit 11 9-11 Rothwell Avenue
Perfect 4 U Limited
303 Albany Highway
Sahara Waterproofing Nz Limited
3a Henry Rose Place