Wallen Concreting Limited
Type: NZ Limited Company (Ltd)Wallen Concreting Limited (New Zealand Business Number 9429030923430) was registered on 05 Oct 2011. 2 addresses are in use by the company: 40 Judge Richardson Drive, Rd 4, Papakura, 2584 (type: registered, physical). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up until 17 Nov 2020. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wallen, Jake Marty (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 2 shareholders hold 97% of all shares (exactly 97 shares); it includes
Wallen, Jodie (a director) - located at Rd 4, Papakura,
Wallen, Martial (an individual) - located at Rd 4, Papakura. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wallen, Jodie, located at Rd 4, Papakura (a director). "Concreting services" (ANZSIC E322130) is the category the ABS issued to Wallen Concreting Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Judge Richardson Drive, Rd 4, Papakura, 2584 | Registered & physical & service | 17 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jodie Wallen
Rd 4, Papakura, 2584
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - current |
|
Darlene Goodall
Rd 1, Waiuku, 2681
Address used since 05 Oct 2011 |
Director | 05 Oct 2011 - 12 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 24 May 2017 - 17 Nov 2020 |
| 40 Judge Richardson Drive, Rd 4, Papakura, 2584 | Physical | 28 Jun 2012 - 17 Nov 2020 |
| 500 Glenbrook-waiuku Road, Rd 1, Waiuku, 2681 | Physical | 05 Oct 2011 - 28 Jun 2012 |
| 16 Ryan Place, Manukau, Auckland, 2104 | Registered | 05 Oct 2011 - 24 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallen, Jake Marty Individual |
Pukekohe Pukekohe 2120 |
08 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallen, Jodie Director |
Rd 4 Papakura 2584 |
20 Dec 2013 - current |
|
Wallen, Martial Individual |
Rd 4 Papakura 2584 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallen, Jodie Director |
Rd 4 Papakura 2584 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallen, Martial Individual |
Rd 4 Papakura 2584 |
20 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Darlene Individual |
Rd 1 Waiuku 2681 |
05 Oct 2011 - 20 Dec 2013 |
|
Darlene Goodall Director |
Rd 1 Waiuku 2681 |
05 Oct 2011 - 20 Dec 2013 |
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