Vallocrete Limited was incorporated on 23 Sep 2005 and issued a New Zealand Business Number of 9429034526620. This registered LTD company has been managed by 4 directors: Willem Karel Johannes Hakkenbroek - an active director whose contract began on 23 Sep 2005,
Willem Karel Johannes Hakkenbrock - an active director whose contract began on 23 Sep 2005,
Michelle Hakkenbrock - an active director whose contract began on 23 Sep 2005,
Michelle Hakkenbroek - an active director whose contract began on 23 Sep 2005.
According to the BizDb data (updated on 11 Apr 2024), this company uses 4 addresses: 20 Falls Road, Hunua, 2583 (physical address),
20 Falls Road, Hunua, 2583 (registered address),
20 Falls Road, Hunua, 2583 (service address),
20 Falls Road, Hunua, 2583 (other address) among others.
Until 21 Dec 2017, Vallocrete Limited had been using 59A Ashby Avenue, Glendowie, Auckland as their registered address.
BizDb found other names for this company: from 23 Sep 2005 to 28 Sep 2005 they were called Vollocrete Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hakkenbroek, Michelle (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hakkenbroek, Willem Karel Johannes - located at Glendowie, Auckland.
Other active addresses
Address #4: 20 Falls Road, Hunua, 2583 New Zealand
Physical & registered & service address used from 21 Dec 2017
Previous addresses
Address #1: 59a Ashby Avenue, Glendowie, Auckland New Zealand
Registered & physical address used from 29 Oct 2009 to 21 Dec 2017
Address #2: 45 Sierra Street, Glendowie, Auckland
Registered & physical address used from 24 Aug 2006 to 29 Oct 2009
Address #3: 14a Modena Crescent, Glendowie, Auckland
Registered & physical address used from 23 Sep 2005 to 24 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hakkenbroek, Michelle |
Glendowie Auckland 1071 New Zealand |
23 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hakkenbroek, Willem Karel Johannes |
Glendowie Auckland 1071 New Zealand |
23 Sep 2005 - |
Willem Karel Johannes Hakkenbroek - Director
Appointment date: 23 Sep 2005
Address: Hunua, 2583 New Zealand
Address used since 13 Dec 2017
Willem Karel Johannes Hakkenbrock - Director
Appointment date: 23 Sep 2005
Address: Hunua, 2583 New Zealand
Address used since 13 Dec 2017
Address: Glendowie, Auckland 1071, 1071 New Zealand
Address used since 20 Dec 2015
Michelle Hakkenbrock - Director
Appointment date: 23 Sep 2005
Address: Hunua, 2583 New Zealand
Address used since 13 Dec 2017
Address: Glendowie, Auckland 1071, 1071 New Zealand
Address used since 20 Dec 2015
Michelle Hakkenbroek - Director
Appointment date: 23 Sep 2005
Address: Hunua, 2583 New Zealand
Address used since 13 Dec 2017
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