General information
Decorative Concrete Mt Maunganui Limited
Type: NZ Limited Company (Ltd)9429035991052
New Zealand Business Number
1301954
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description
Decorative Concrete Mt Maunganui Limited (issued a New Zealand Business Number of 9429035991052) was registered on 14 May 2003. 5 addresess are in use by the company: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (type: postal, office). 9 Georgia Grove, Pyes Pa, Tauranga had been their physical address, until 09 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wyllie, Brian Roy (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Concreting services" (ANZSIC E322130) is the classification the Australian Bureau of Statistics issued Decorative Concrete Mt Maunganui Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 09 Apr 2020 |
| 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery | 22 Feb 2021 |
Contact info
64 27 2910611
Phone (Phone)
decorativeconcrete@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Roy Wyllie
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2020
Rd3, Te Puke, 3183
Address used since 08 Nov 2013 |
Director | 14 May 2003 - current |
Addresses
Principal place of activity
| 47 Corinth Grove , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 9 Georgia Grove, Pyes Pa, Tauranga, 3112 | Physical & registered | 24 Oct 2018 - 09 Apr 2020 |
| 127 Second Avenue, Tauranga, 3110 | Registered & physical | 01 Dec 2017 - 24 Oct 2018 |
| 745 No 4 Road, Rd 3, Te Puke, 3183 | Registered & physical | 21 Nov 2017 - 01 Dec 2017 |
| Level 1, 115 The Strand, Tauranga, 3110 | Physical & registered | 16 Sep 2016 - 21 Nov 2017 |
| Bayfair, Mt Maunganui, 3152 | Physical & registered | 09 Jan 2014 - 16 Sep 2016 |
| 1174 Papamoa Beach Rd, Papamoa Beach, Papamoa, 3118 | Physical & registered | 04 May 2012 - 09 Jan 2014 |
| 157 Evans Road, Papamoa Beach, Papamoa, 3118 | Registered | 10 May 2011 - 04 May 2012 |
| 169 Wairakei Avenue, Papamoa Beach, Tauranga 3118 | Physical | 29 Jul 2008 - 04 May 2012 |
| 169 Wairakei Avenue, Papamoa Beach, Tauranga 3118 | Registered | 29 Jul 2008 - 10 May 2011 |
| Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 | Physical | 09 May 2007 - 29 Jul 2008 |
| 1st Floor, 78 First Avenue, Tauranga | Registered | 09 Mar 2005 - 29 Jul 2008 |
| 21 Riverton Road, Mount Maunagnui, Tauranga | Registered | 14 May 2003 - 09 Mar 2005 |
| 21 Riverton Road, Mount Maunganui, Tauranga | Physical | 14 May 2003 - 09 May 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Brian Roy Individual |
Papamoa Beach Papamoa 3118 |
14 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Melinda Jane Individual |
Papamoa Beach Papamoa 3118 |
26 Sep 2016 - 20 Aug 2020 |
|
Wyllie, Brian Roy Individual |
Rd3 Te Puke 3183 |
29 Apr 2005 - 26 Sep 2016 |
Location
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