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Wanaka Concrete Floors Limited

Type: NZ Limited Company (Ltd)
9429042023852
NZBN
5830538
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Physical & registered & service address used since 01 Apr 2022
119 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Registered & service address used since 01 Feb 2024

Wanaka Concrete Floors Limited, a registered company, was launched on 14 Oct 2015. 9429042023852 is the NZ business number it was issued. "Concreting services" (business classification E322130) is how the company was categorised. This company has been run by 4 directors: Mark Lewis Kelly - an active director whose contract began on 14 Oct 2015,
Mana James Skipper - an active director whose contract began on 01 Apr 2018,
Wade Miles Dodunski - an active director whose contract began on 01 Apr 2018,
Theresa Maree Kelly - an inactive director whose contract began on 14 Oct 2015 and was terminated on 11 Jan 2019.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 119 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, service).
Wanaka Concrete Floors Limited had been using Level 1 65 Centennial Avenue, Alexandra as their registered address up to 01 Apr 2022.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group consists of 20 shares (16.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly we have the 3rd share allocation (20 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 30 Aug 2018 to 01 Apr 2022

Address #2: Level 1 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 14 Oct 2015 to 30 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Kelly, Theresa Maree Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Dodunski, Wade Miles Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Kelly, Mark Lewis Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Skipper, Mana James Lower Shotover
Queenstown
9304
New Zealand
Directors

Mark Lewis Kelly - Director

Appointment date: 14 Oct 2015

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 14 Oct 2015


Mana James Skipper - Director

Appointment date: 01 Apr 2018

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Apr 2018


Wade Miles Dodunski - Director

Appointment date: 01 Apr 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Mar 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2018


Theresa Maree Kelly - Director (Inactive)

Appointment date: 14 Oct 2015

Termination date: 11 Jan 2019

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 14 Oct 2015

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