Wise Concrete Taupo Limited, a registered company, was incorporated on 21 Oct 2016. 9429043389841 is the number it was issued. "Concreting services" (ANZSIC E322130) is how the company was classified. The company has been managed by 1 director, named Bruce Matthew Wisemantel - an active director whose contract began on 21 Oct 2016.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 10B Weka Road, Waipahihi, Taupo, 3330 (types include: service, registered).
Wise Concrete Taupo Limited had been using Unit 2, 53 Mere Road, Taupo, Taupo as their registered address up until 28 Sep 2023.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Unit 2, 53 Mere Road, Taupo, Taupo, 3330 New Zealand
Registered & service address used from 16 Sep 2021 to 28 Sep 2023
Address #2: 1398 Poihipi Road, Rd 1, Taupo, 3377 New Zealand
Registered & physical address used from 16 Sep 2020 to 16 Sep 2021
Address #3: 60 Grace Crescent, Richmond Heights, Taupo, 3330 New Zealand
Registered & physical address used from 21 Oct 2016 to 16 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Wisemantel, Bruce Matthew |
Waipahihi Taupo 3330 New Zealand |
21 Oct 2016 - |
| Entity (NZ Limited Company) | B Wise Trustees Limited Shareholder NZBN: 9429051486105 |
First Floor Taupo 0000 New Zealand |
21 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wisemantel, Bruce Matthew |
Waipahihi Taupo 3330 New Zealand |
21 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wisemantel, Samantha Anne |
Taupo Taupo 3330 New Zealand |
21 Oct 2016 - 21 Dec 2023 |
Bruce Matthew Wisemantel - Director
Appointment date: 21 Oct 2016
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 19 Sep 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 08 Sep 2021
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 21 Oct 2016
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