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Wallen Concreting Limited

Type: NZ Limited Company (Ltd)
9429030923430
NZBN
3584091
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
40 Judge Richardson Drive
Rd 4
Papakura 2584
New Zealand
Registered & physical & service address used since 17 Nov 2020

Wallen Concreting Limited, a registered company, was started on 05 Oct 2011. 9429030923430 is the NZ business identifier it was issued. "Concreting services" (business classification E322130) is how the company is categorised. The company has been run by 2 directors: Jodie Wallen - an active director whose contract began on 06 Jun 2012,
Darlene Goodall - an inactive director whose contract began on 05 Oct 2011 and was terminated on 12 Jun 2012.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 40 Judge Richardson Drive, Rd 4, Papakura, 2584 (type: registered, physical).
Wallen Concreting Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address up to 17 Nov 2020.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 97 shares (97 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 24 May 2017 to 17 Nov 2020

Address: 40 Judge Richardson Drive, Rd 4, Papakura, 2584 New Zealand

Physical address used from 28 Jun 2012 to 17 Nov 2020

Address: 500 Glenbrook-waiuku Road, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 05 Oct 2011 to 28 Jun 2012

Address: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 05 Oct 2011 to 24 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wallen, Jake Marty Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 97
Director Wallen, Jodie Rd 4
Papakura
2584
New Zealand
Individual Wallen, Martial Rd 4
Papakura
2584
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wallen, Jodie Rd 4
Papakura
2584
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wallen, Martial Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodall, Darlene Rd 1
Waiuku
2681
New Zealand
Director Darlene Goodall Rd 1
Waiuku
2681
New Zealand
Directors

Jodie Wallen - Director

Appointment date: 06 Jun 2012

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 06 Jun 2012


Darlene Goodall - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 12 Jun 2012

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 05 Oct 2011

Nearby companies

R & M Plasterboard Limited
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Your Electrical Solutions Limited
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Fowler Family Investments Limited
Suite 3, 277 Te Irirangi Drive

Outpost Consulting Limited
Suite 3, 277 Te Irirangi Drive

Northstar Solutions Limited
Suite 3, 277 Te Irirangi Drive

Idp International Limited
Suite 3, 277 Te Irirangi Drive

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