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 |
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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