General information

Waikato Brick & Blocklayers Limited

Type: NZ Limited Company (Ltd)
9429030582019
New Zealand Business Number
3922758
Company Number
Registered
Company Status
E322120 - Concrete Pumping
Industry classification codes with description

Waikato Brick & Blocklayers Limited (issued an NZ business identifier of 9429030582019) was incorporated on 24 Jul 2012. 8 addresess are in use by the company: Po Box 9318, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 268 Raynes Road, Rd 2, Hamilton had been their registered address, until 06 Apr 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Brandt, Denyse Joan (a director) located at Horsham Downs, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Marsh, Murray Elliott (a director) - located at Horsham Downs, Hamilton. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Marsh, Murray Elliott, located at Horsham Downs, Hamilton (an individual),
Brandt, Denyse Joan, located at Horsham Downs, Hamilton (an individual). "Concrete pumping" (ANZSIC E322120) is the category the Australian Bureau of Statistics issued Waikato Brick & Blocklayers Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
252 Ohaupo Road, Glenview, Hamilton, 3206 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Mar 2020
252 Ohaupo Road, Glenview, Hamilton, 3206 Physical & registered & service 06 Apr 2020
Po Box 9318, Waikato Mail Centre, Hamilton, 3240 Postal 10 Aug 2021
252 Ohaupo Road, Glenview, Hamilton, 3206 Office 10 Aug 2021
Contact info
64 27474 6654
Phone (Phone)
admin@waikatobricklayers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.waikatoconcretepumping.co.nz
Website
Directors
Name and Address Role Period
Denyse Joan Brandt
Horsham Downs, Hamilton, 3281
Address used since 10 Aug 2021
Flagstaff, Hamilton, 3210
Address used since 20 Aug 2020
Rd 2, Hamilton, 3282
Address used since 01 Jan 1970
Director 24 Jul 2012 - current
Murray Elliott Marsh
Horsham Downs, Hamilton, 3281
Address used since 10 Aug 2021
Flagstaff, Hamilton, 3210
Address used since 20 Aug 2020
Rd 2, Hamilton, 3282
Address used since 24 Jul 2012
Director 24 Jul 2012 - current
Addresses
Other active addresses
Type Used since
252 Ohaupo Road, Glenview, Hamilton, 3206 Office 10 Aug 2021
34b Mckee Street, Pukete, Hamilton, 3200 Delivery 10 Aug 2021
Principal place of activity
252 Ohaupo Road , Glenview , Hamilton , 3206
Previous address Type Period
268 Raynes Road, Rd 2, Hamilton, 3282 Registered & physical 24 Jul 2012 - 06 Apr 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brandt, Denyse Joan
Director
Horsham Downs
Hamilton
3281
24 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marsh, Murray Elliott
Director
Horsham Downs
Hamilton
3281
24 Jul 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Marsh, Murray Elliott
Individual
Horsham Downs
Hamilton
3281
24 Jul 2012 - current
Brandt, Denyse Joan
Individual
Horsham Downs
Hamilton
3281
24 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Dallas, David Ross
Individual
Hawera
Hawera
4610
24 Jul 2012 - 25 Aug 2013

Ultimate Holding Company
Effective Date 09 Aug 2021
Name Waikato Brick & Blocklayers Limited
Type Ltd
Ultimate Holding Company Number 3922758
Country of origin NZ
Address 252 Ohaupo Road
Glenview
Hamilton 3206
Location
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