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 14 May 2025, BizDb's data contains detailed information about 1 address: 20 Ngaru Crescent, Richmond Heights, Taupo, 3330 (types include: registered, service).
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%).
Other active addresses
Address #4: 8 Tawhai Crescent, Wharewaka, Taupo, 3330 New Zealand
Registered & service address used from 10 Sep 2024
Address #5: 20 Ngaru Crescent, Richmond Heights, Taupo, 3330 New Zealand
Registered & service address used from 02 May 2025
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: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Wisemantel, Shania Te Rina |
Richmond Heights Taupo 3330 New Zealand |
23 Apr 2025 - |
| Director | Wisemantel, Bruce Matthew |
Richmond Heights Taupo 3330 New Zealand |
21 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wisemantel, Bruce Matthew |
Richmond Heights Taupo 3330 New Zealand |
21 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | B Wise Trustees Limited Shareholder NZBN: 9429051486105 Company Number: 8827548 |
First Floor Taupo 0000 New Zealand |
21 Dec 2023 - 23 Apr 2025 |
| Entity | B Wise Trustees Limited Shareholder NZBN: 9429051486105 Company Number: 8827548 |
First Floor Taupo 0000 New Zealand |
21 Dec 2023 - 23 Apr 2025 |
| Entity | B Wise Trustees Limited Shareholder NZBN: 9429051486105 Company Number: 8827548 |
First Floor Taupo 0000 New Zealand |
21 Dec 2023 - 23 Apr 2025 |
| 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: Richmond Heights, Taupo, 3330 New Zealand
Address used since 24 Jun 2024
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 24 Jun 2024
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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