Waterproofing Warehouse Limited
Type: NZ Limited Company (Ltd)Waterproofing Warehouse Limited (issued a business number of 9429039693266) was registered on 26 Nov 1986. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 57 Fort Street, Auckland had been their physical address, until 13 Nov 2019. Waterproofing Warehouse Limited used other names, namely: Ethixx Holdings Limited from 16 Sep 1987 to 27 Jan 1993, Crete Crate Company Limited (26 Nov 1986 to 16 Sep 1987). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Jedoz Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dukeson, Leon (an individual) - located at Forrest Hill, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dukeson, Amanda Lee, located at Forrest Hill, Auckland (an individual). The Businesscheck database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 13 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leon Dukeson
Forrest Hill, Auckland, 0620
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - current |
|
Robert Andrew Wilson
Milford, Auckland, 0620
Address used since 30 Aug 1987 |
Director | 30 Aug 1987 - 06 Mar 2012 |
|
Isabel Margaret Wilson
Milford, Auckland, 0620
Address used since 05 Aug 1993 |
Director | 05 Aug 1993 - 06 Mar 2012 |
|
Donald Irwin
Forrest Hill,
Address used since 30 Aug 1987 |
Director | 30 Aug 1987 - 05 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & registered | 08 May 2019 - 13 Nov 2019 |
| Level 5, 57 Fort Street, Auckland | Physical & registered | 01 Sep 2008 - 08 May 2019 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 18 Jul 2002 - 01 Sep 2008 |
| 12 Brook Street, Milford, Northshore City | Registered | 12 Nov 1999 - 18 Jul 2002 |
| 12 Brook Street, Milford, Auckland | Physical | 12 Nov 1999 - 12 Nov 1999 |
| 1st Floor, General Building, 29 Shortland Street, Auckland | Physical | 12 Nov 1999 - 18 Jul 2002 |
| C/- Smith Chilcott, General Buildings, 1st Floor, 29 Shortland Street, Auckland | Registered | 03 Jul 1997 - 12 Nov 1999 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 24 Jun 1996 - 03 Jul 1997 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 14 Oct 1992 - 24 Jun 1996 |
| - | Physical | 19 Feb 1992 - 12 Nov 1999 |
| Level 6, Kpmg Peat Marwick, 9 Princes Street, Auckland | Registered | 19 Feb 1992 - 14 Oct 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jedoz Trustee Limited Shareholder NZBN: 9429047567443 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dukeson, Leon Individual |
Forrest Hill Auckland 0620 |
24 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dukeson, Amanda Lee Individual |
Forrest Hill Auckland 0620 |
31 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robert Andrew Individual |
Milford Auckland |
26 Nov 1986 - 24 Apr 2012 |
|
Jaydex International Limited Shareholder NZBN: 9429039662064 Company Number: 327727 Entity |
26 Nov 1986 - 24 Apr 2012 | |
|
Jaydex International Limited Shareholder NZBN: 9429039662064 Company Number: 327727 Entity |
26 Nov 1986 - 24 Apr 2012 |
Ultimate Holding Company
| Effective Date | 11 Sep 2020 |
| Name | Jedoz Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7602078 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
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