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 "Concrete pumping" (ANZSIC E322120).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smail Ramich |
West Harbour Auckland 0618 New Zealand |
31 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mirzeta Ramich |
West Harbour Auckland 0618 New Zealand |
31 Jan 2014 - |
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
Property Channel Limited
40 Taharoto Road
Hr Hydros Limited
40 Taharoto Road
Jsp Trustees Limited
40 Taharoto Road
M.u.g Investments (2012) Limited
40 Taharoto Road
Al1 Investments Limited
40 Taharoto Road
The Heightened Trustees Limited
40 Taharoto Road
Atom Concrete Pumps Limited
126a Wairau Road
Coastline Pumps Limited
2/100 Bush Road
Gt Concrete Pumps Limited
Unit E 2/100 Bush Road
Northside Group Limited
17 Rodney Road
Pump Safe Limited
Flat 705, 85 Beach Road
The Pump Guys Limited
204 Archers Road