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Wayan Concrete Limited

Type: NZ Limited Company (Ltd)
9429035679141
NZBN
1440164
Company Number
Registered
Company Status
086769395
GST Number
No Abn Number
Australian Business Number
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
29a Benson Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 22 Jun 2010
29a Benson Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 26 Apr 2019

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%).

Addresses

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

Contact info
64 021 588381
26 Apr 2019 Phone
bronwyn.loo@xtra.co.nz
26 Apr 2019 Email
kenny@jslaccountant.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Loo, Bronwyn Karina Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Ardana, I.wayan Remuera
Auckland
1050
New Zealand
Directors

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

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