General information

Waikato Concrete Limited

Type: NZ Limited Company (Ltd)
9429046242334
New Zealand Business Number
6338067
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Waikato Concrete Limited (issued a New Zealand Business Number of 9429046242334) was started on 13 Jul 2017. 2 addresses are currently in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Martinsen, Amanda (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Martinsen, Graham (a director) - located at Morrinsville, Morrinsville. "Concreting services" (ANZSIC E322130) is the category the ABS issued to Waikato Concrete Limited. Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
37c Harwood Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 13 Jul 2017
Directors
Name and Address Role Period
Graham Martinsen
Morrinsville, Morrinsville, 3300
Address used since 18 Jan 2021
Chartwell, Hamilton, 3210
Address used since 24 Jul 2018
Rd 4, Morrinsville, 3374
Address used since 13 Jul 2017
Director 13 Jul 2017 - current
Amanda Martinsen
Morrinsville, Morrinsville, 3300
Address used since 18 Jan 2021
Chartwell, Hamilton, 3210
Address used since 24 Jul 2018
Rd 4, Morrinsville, 3374
Address used since 13 Jul 2017
Director 13 Jul 2017 - current
Bethan Catherine Anderson
Rd 4, Morrinsville, 3374
Address used since 13 Jul 2017
Director 13 Jul 2017 - 07 Aug 2018
David Lars Anderson
Rd 4, Morrinsville, 3374
Address used since 13 Jul 2017
Director 13 Jul 2017 - 07 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martinsen, Amanda
Individual
Morrinsville
Morrinsville
3300
13 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martinsen, Graham
Director
Morrinsville
Morrinsville
3300
13 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Anderson, David Lars
Individual
Rd 4
Morrinsville
3374
13 Jul 2017 - 07 Aug 2018
Anderson, Bethan Catherine
Individual
Rd 4
Morrinsville
3374
13 Jul 2017 - 07 Aug 2018
Location
Companies nearby
Birdspy Limited
37c Harwood Street
Franc Atelier Limited
37c Harwood Street
Birdspy Holdings Limited
37c Harwood Street
Hayley Maxwell Limited
37c Harwood Street
P & B Mechanical Limited
37c Harwood Street
Hmg Investments Limited
37c Harwood Street
Similar companies
Churchy's Custom Concrete Limited
Suite 1, 11 Hardley Street
Total Concrete Solutions Limited
110 Colombo Street
Stone Age Concrete Limited
19 Pembroke Street
Impression Concrete Limited
5 September Grove
Cti Bop Limited
632b Horsham Downs Road
Concrete Bindings NZ 2013 Limited
292 Horotiu Road