West Harbour Concrete Limited, a registered company, was incorporated on 21 May 2002. 9429036480180 is the NZ business identifier it was issued. This company has been run by 2 directors: Mirzeta Ramich - an active director whose contract began on 21 May 2002,
Smail Ramich - an active director whose contract began on 21 May 2002.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
West Harbour Concrete Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up to 21 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 22 Nov 2011 to 21 Nov 2019
Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 09 Dec 2010 to 22 Nov 2011
Address #3: 8 Courtneys, West Harbour, Auckland New Zealand
Registered address used from 09 Mar 2010 to 09 Dec 2010
Address #4: 159 Hobsonville Road, West Harbour, Auckland
Registered & physical address used from 16 Jul 2004 to 09 Mar 2010
Address #5: 3 Point Settia Place, Henderson, Auckland
Physical address used from 11 Nov 2003 to 16 Jul 2004
Address #6: 3 Point Settia Place, Henderson, Auckland
Physical address used from 04 Nov 2003 to 11 Nov 2003
Address #7: 3 Point Settia Place, Henderson, Auckland
Registered address used from 04 Nov 2003 to 16 Jul 2004
Address #8: 29 Oreil Ave, West Harbour, Auckland
Physical & registered address used from 21 May 2002 to 04 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ramich, Smail |
West Harbour Auckland New Zealand |
21 May 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ramich, Mirzeta |
West Harbour Auckland New Zealand |
21 May 2002 - |
Mirzeta Ramich - Director
Appointment date: 21 May 2002
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 Nov 2015
Smail Ramich - Director
Appointment date: 21 May 2002
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 Nov 2015
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