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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wallen, Jake Marty |
Pukekohe Pukekohe 2120 New Zealand |
08 Nov 2022 - |
Shares Allocation #2 Number of Shares: 97 | |||
Director | Wallen, Jodie |
Rd 4 Papakura 2584 New Zealand |
20 Dec 2013 - |
Individual | Wallen, Martial |
Rd 4 Papakura 2584 New Zealand |
20 Dec 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wallen, Jodie |
Rd 4 Papakura 2584 New Zealand |
20 Dec 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wallen, Martial |
Rd 4 Papakura 2584 New Zealand |
20 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodall, Darlene |
Rd 1 Waiuku 2681 New Zealand |
05 Oct 2011 - 20 Dec 2013 |
Director | Darlene Goodall |
Rd 1 Waiuku 2681 New Zealand |
05 Oct 2011 - 20 Dec 2013 |
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
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