General information

Wise Concrete Taupo Limited

Type: NZ Limited Company (Ltd)
9429043389841
New Zealand Business Number
6140516
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Wise Concrete Taupo Limited (issued a business number of 9429043389841) was registered on 21 Oct 2016. 4 addresses are currently in use by the company: 10B Weka Road, Waipahihi, Taupo, 3330 (type: service, registered). Unit 2, 53 Mere Road, Taupo, Taupo had been their registered address, until 28 Sep 2023. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Wisemantel, Bruce Matthew (a director) located at Waipahihi, Taupo postcode 3330,
B Wise Trustees Limited (an entity) located at First Floor, Taupo postcode 0000. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wisemantel, Bruce Matthew (a director) - located at Waipahihi, Taupo. "Concreting services" (business classification E322130) is the category the Australian Bureau of Statistics issued to Wise Concrete Taupo Limited. Our information was updated on 08 Apr 2024.

Current address Type Used since
81 Horomatangi Street, Taupo, Taupo, 3330 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Sep 2021
Unit 2, 53 Mere Road, Taupo, Taupo, 3330 Physical 16 Sep 2021
10b Weka Road, Waipahihi, Taupo, 3330 Service & registered 28 Sep 2023
Directors
Name and Address Role Period
Bruce Matthew Wisemantel
Waipahihi, Taupo, 3330
Address used since 19 Sep 2023
Taupo, Taupo, 3330
Address used since 08 Sep 2021
Richmond Heights, Taupo, 3330
Address used since 21 Oct 2016
Director 21 Oct 2016 - current
Addresses
Previous address Type Period
Unit 2, 53 Mere Road, Taupo, Taupo, 3330 Registered & service 16 Sep 2021 - 28 Sep 2023
1398 Poihipi Road, Rd 1, Taupo, 3377 Registered & physical 16 Sep 2020 - 16 Sep 2021
60 Grace Crescent, Richmond Heights, Taupo, 3330 Registered & physical 21 Oct 2016 - 16 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wisemantel, Bruce Matthew
Director
Waipahihi
Taupo
3330
21 Oct 2016 - current
B Wise Trustees Limited
Shareholder NZBN: 9429051486105
Entity (NZ Limited Company)
First Floor
Taupo
0000
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wisemantel, Bruce Matthew
Director
Waipahihi
Taupo
3330
21 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Wisemantel, Samantha Anne
Individual
Taupo
Taupo
3330
21 Oct 2016 - 21 Dec 2023
Location
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