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Whitianga Concreting Limited

Type: NZ Limited Company (Ltd)
9429045848179
NZBN
6181665
Company Number
Registered
Company Status
E322130
Industry classification code
E322130 Concreting Services
Industry classification description
Current address
Unit 2, 4 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 06 Sep 2017
38b Catherine Crescent
Whitianga
Whitianga 3510
New Zealand
Other address (Address For Share Register) used since 20 Mar 2019
38b Catherine Crescent
Whitianga
Whitianga 3510
New Zealand
Physical & registered address used since 28 Mar 2019

Whitianga Concreting Limited, a registered company, was started on 21 Dec 2016. 9429045848179 is the number it was issued. "E322130 Concreting services" (ANZSIC E322130) is how the company has been categorised. This company has been run by 2 directors: Danielle Claire Seymour - an active director whose contract began on 12 May 2017,
David Tucker - an inactive director whose contract began on 21 Dec 2016 and was terminated on 01 Aug 2017.
Updated on 10 Jun 2020, the BizDb database contains detailed information about 3 addresses the company uses, namely: 38B Catherine Crescent, Whitianga, Whitianga, 3510 (physical address),
38B Catherine Crescent, Whitianga, Whitianga, 3510 (registered address),
38B Catherine Crescent, Whitianga, Whitianga, 3510 (other address),
Unit 2, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (other address) among others.
Whitianga Concreting Limited had been using Unit2, Williamson Avenue, Grey Lynn, Auckland as their physical address until 28 Mar 2019.
One entity owns all company shares (exactly 101 shares) - Danielle Seymour - located at 3510, Whitianga, Whitianga.

Addresses

Principal place of activity

38b Catherine Crescent, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address #1: Unit2, Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 14 Sep 2017 to 28 Mar 2019

Address #2: 208b Cook Drive, Whitianga, Whitianga, 3510 New Zealand

Registered & physical address used from 14 Aug 2017 to 14 Sep 2017

Address #3: 208b Cook Drive, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 22 May 2017 to 14 Aug 2017

Address #4: 13 Wells Place, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 21 Dec 2016 to 22 May 2017

Contact info
64 22 5332248
Phone
whitiangaconcreting@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: November

Annual return last filed: 31 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 101
Director Danielle Claire Seymour Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director David Tucker Whitianga
Whitianga
3510
New Zealand
Individual David Tucker Whitianga
Whitianga
3510
New Zealand
Individual David Tucker Whitianga
3510
New Zealand
Directors

Danielle Claire Seymour - Director

Appointment date: 12 May 2017

Address: Whitianga, 3510 New Zealand

Address used since 12 May 2017

Address: Grey Lynn, Auckland, 1022 New Zealand

Address used since 28 Nov 2017


David Tucker - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 01 Aug 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 12 May 2017

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