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Decorative Concrete Mt Maunganui Limited

Type: NZ Limited Company (Ltd)
9429035991052
NZBN
1301954
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
47 Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 09 Apr 2020
47 Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 22 Feb 2021

Decorative Concrete Mt Maunganui Limited was incorporated on 14 May 2003 and issued a business number of 9429035991052. The registered LTD company has been supervised by 1 director, named Brian Roy Wyllie - an active director whose contract began on 14 May 2003.
As stated in our information (last updated on 31 Mar 2024), this company uses 1 address: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Up until 09 Apr 2020, Decorative Concrete Mt Maunganui Limited had been using 9 Georgia Grove, Pyes Pa, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wyllie, Brian Roy (an individual) located at Papamoa Beach, Papamoa postcode 3118. Decorative Concrete Mt Maunganui Limited was classified as "Concreting services" (business classification E322130).

Addresses

Principal place of activity

47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 9 Georgia Grove, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 24 Oct 2018 to 09 Apr 2020

Address #2: 127 Second Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Dec 2017 to 24 Oct 2018

Address #3: 745 No 4 Road, Rd 3, Te Puke, 3183 New Zealand

Registered & physical address used from 21 Nov 2017 to 01 Dec 2017

Address #4: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Sep 2016 to 21 Nov 2017

Address #5: Bayfair, Mt Maunganui, 3152 New Zealand

Physical & registered address used from 09 Jan 2014 to 16 Sep 2016

Address #6: 1174 Papamoa Beach Rd, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 04 May 2012 to 09 Jan 2014

Address #7: 157 Evans Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 10 May 2011 to 04 May 2012

Address #8: 169 Wairakei Avenue, Papamoa Beach, Tauranga 3118 New Zealand

Physical address used from 29 Jul 2008 to 04 May 2012

Address #9: 169 Wairakei Avenue, Papamoa Beach, Tauranga 3118 New Zealand

Registered address used from 29 Jul 2008 to 10 May 2011

Address #10: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110

Physical address used from 09 May 2007 to 29 Jul 2008

Address #11: 1st Floor, 78 First Avenue, Tauranga

Registered address used from 09 Mar 2005 to 29 Jul 2008

Address #12: 21 Riverton Road, Mount Maunagnui, Tauranga

Registered address used from 14 May 2003 to 09 Mar 2005

Address #13: 21 Riverton Road, Mount Maunganui, Tauranga

Physical address used from 14 May 2003 to 09 May 2007

Contact info
64 27 2910611
10 Feb 2019 Phone
decorativeconcrete@xtra.co.nz
10 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wyllie, Brian Roy Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyllie, Melinda Jane Papamoa Beach
Papamoa
3118
New Zealand
Individual Wyllie, Brian Roy Rd3
Te Puke
3183
New Zealand
Directors

Brian Roy Wyllie - Director

Appointment date: 14 May 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2020

Address: Rd3, Te Puke, 3183 New Zealand

Address used since 08 Nov 2013

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