Wayan Concrete Limited, a registered company, was registered on 05 Dec 2003. 9429035679141 is the business number it was issued. "Concreting services" (ANZSIC E322130) is how the company was categorised. The company has been supervised by 2 directors: I.wayan Ardana - an active director whose contract started on 05 Dec 2003,
Bronwyn Karina Loo - an active director whose contract started on 05 Dec 2003.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 29A Benson Road, Remuera, Auckland, 1050 (category: postal, office).
Wayan Concrete Limited had been using Level 1, Federal Court, 198 Federal Street, Auckland as their registered address until 22 Jun 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 200 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 800 shares (80%).
Principal place of activity
29a Benson Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level 1, Federal Court, 198 Federal Street, Auckland
Registered & physical address used from 19 Mar 2009 to 22 Jun 2010
Address #2: 138 Coronation Road, Mangere, Auckland
Registered & physical address used from 05 Dec 2003 to 19 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Loo, Bronwyn Karina |
Remuera Auckland 1050 New Zealand |
05 Dec 2003 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Ardana, I.wayan |
Remuera Auckland 1050 New Zealand |
05 Dec 2003 - |
I.wayan Ardana - Director
Appointment date: 05 Dec 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Apr 2012
Bronwyn Karina Loo - Director
Appointment date: 05 Dec 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Apr 2012
Cog Consultants Nz Limited
36 Benson Road
Hot Water Beach Ratepayers Association Incorporated
36 Bensons Rd
Hwb House Limited
36 Benson Road
Veuve Limited
40 Benson Road
Fluid Concepts Limited
40 A Benson Road
Shahi Limited
40 A Benson Road
Acgms Limited
9a Paritai Drive
Auckland Polished Concrete Limited
54 Rukatai Street
Blocktec Limited
Flat 3, 8 Lillington Road
Counties Manukau Concrete Pumping Limited
139 Great South Road
Grind & Seal Limited
Unit 2, 11a Arron Street
Jr Concrete Limited
Suite 27, 27 Gillies Avenue