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West Harbour Concrete Limited

Type: NZ Limited Company (Ltd)
9429036480180
NZBN
1213161
Company Number
Registered
Company Status
Current address
8 Courtneys
West Harbour
Auckland 0618
New Zealand
Service & physical address used since 09 Mar 2010
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 21 Nov 2019

West Harbour Concrete Limited, a registered company, was incorporated on 21 May 2002. 9429036480180 is the NZ business identifier it was issued. This company has been run by 2 directors: Mirzeta Ramich - an active director whose contract began on 21 May 2002,
Smail Ramich - an active director whose contract began on 21 May 2002.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
West Harbour Concrete Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up to 21 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 22 Nov 2011 to 21 Nov 2019

Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 09 Dec 2010 to 22 Nov 2011

Address #3: 8 Courtneys, West Harbour, Auckland New Zealand

Registered address used from 09 Mar 2010 to 09 Dec 2010

Address #4: 159 Hobsonville Road, West Harbour, Auckland

Registered & physical address used from 16 Jul 2004 to 09 Mar 2010

Address #5: 3 Point Settia Place, Henderson, Auckland

Physical address used from 11 Nov 2003 to 16 Jul 2004

Address #6: 3 Point Settia Place, Henderson, Auckland

Physical address used from 04 Nov 2003 to 11 Nov 2003

Address #7: 3 Point Settia Place, Henderson, Auckland

Registered address used from 04 Nov 2003 to 16 Jul 2004

Address #8: 29 Oreil Ave, West Harbour, Auckland

Physical & registered address used from 21 May 2002 to 04 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ramich, Smail West Harbour
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ramich, Mirzeta West Harbour
Auckland

New Zealand
Directors

Mirzeta Ramich - Director

Appointment date: 21 May 2002

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 16 Nov 2015


Smail Ramich - Director

Appointment date: 21 May 2002

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 16 Nov 2015

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