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General information

West Harbour Concrete Limited

Type: NZ Limited Company (Ltd)
9429036480180
New Zealand Business Number
1213161
Company Number
Registered
Company Status

West Harbour Concrete Limited (issued a New Zealand Business Number of 9429036480180) was launched on 21 May 2002. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their registered address, until 21 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ramich, Smail (an individual) located at West Harbour, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ramich, Mirzeta (an individual) - located at West Harbour, Auckland. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
8 Courtneys, West Harbour, Auckland, 0618 Service & physical 09 Mar 2010
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 21 Nov 2019
Last updated:
Directors
Name and Address Role Period
Mirzeta Ramich
West Harbour, Auckland, 0618
Address used since 16 Nov 2015
Director 21 May 2002 - current
Smail Ramich
West Harbour, Auckland, 0618
Address used since 16 Nov 2015
Director 21 May 2002 - current
Addresses
Previous address Type Period
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 22 Nov 2011 - 21 Nov 2019
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 09 Dec 2010 - 22 Nov 2011
8 Courtneys, West Harbour, Auckland Registered 09 Mar 2010 - 09 Dec 2010
159 Hobsonville Road, West Harbour, Auckland Registered & physical 16 Jul 2004 - 09 Mar 2010
3 Point Settia Place, Henderson, Auckland Physical 11 Nov 2003 - 16 Jul 2004
3 Point Settia Place, Henderson, Auckland Physical 04 Nov 2003 - 11 Nov 2003
3 Point Settia Place, Henderson, Auckland Registered 04 Nov 2003 - 16 Jul 2004
29 Oreil Ave, West Harbour, Auckland Physical & registered 21 May 2002 - 04 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ramich, Smail
Individual 		West Harbour
Auckland
 21 May 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ramich, Mirzeta
Individual 		West Harbour
Auckland
 21 May 2002 - current
Location
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