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West Harbour Concrete Pumps Limited

Type: NZ Limited Company (Ltd)
9429041076842
NZBN
4931139
Company Number
Registered
Company Status
E322120
Industry classification code
E322120 Concrete Pumping
Industry classification description
Current address
8 Courtneys
West Harbour
Auckland 0618
New Zealand
Physical address used since 31 Jan 2014
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 16 Sep 2019

West Harbour Concrete Pumps Limited was started on 31 Jan 2014 and issued an NZ business number of 9429041076842. This registered LTD company has been managed by 2 directors: Mirzeta Ramich - an active director whose contract started on 31 Jan 2014,
Smail Ramich - an active director whose contract started on 31 Jan 2014.
According to our database (updated on 02 Jul 2020), this company registered 2 addresses: 40 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
8 Courtneys, West Harbour, Auckland, 0618 (physical address).
Until 16 Sep 2019, West Harbour Concrete Pumps Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smail Ramich (a director) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mirzeta Ramich - located at West Harbour, Auckland. West Harbour Concrete Pumps Limited was categorised as "E322120 Concrete pumping" (ANZSIC E322120).

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 14 Sep 2018 to 16 Sep 2019

Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 31 Jan 2014 to 14 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Smail Ramich West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mirzeta Ramich West Harbour
Auckland
0618
New Zealand
Directors

Mirzeta Ramich - Director

Appointment date: 31 Jan 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 31 Jan 2014


Smail Ramich - Director

Appointment date: 31 Jan 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 31 Jan 2014

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