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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
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 08 Oct 2021, BizDb's database contains detailed information about 2 addresses the company registered, namely: 40 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
8 Courtneys, West Harbour, Auckland, 0618 (physical address).
West Harbour Concrete Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address until 21 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 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: 04 Nov 2020


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

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mirzeta Ramich 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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