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. 8 addresess are currently in use by the company: 20 Ngaru Crescent, Richmond Heights, Taupo, 3330 (type: registered, service). 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, Shania Te Rina (an individual) located at Richmond Heights, Taupo postcode 3330,
Wisemantel, Bruce Matthew (a director) located at Richmond Heights, Taupo postcode 3330. 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 Richmond Heights, 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 14 May 2025.

Current address Type Used since
81 Horomatangi Street, Taupo, Taupo, 3330 Shareregister & other (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
8 Tawhai Crescent, Wharewaka, Taupo, 3330 Registered & service 10 Sep 2024
Directors
Name and Address Role Period
Bruce Matthew Wisemantel
Richmond Heights, Taupo, 3330
Address used since 24 Jun 2024
Wharewaka, Taupo, 3330
Address used since 24 Jun 2024
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
Other active addresses
Type Used since
8 Tawhai Crescent, Wharewaka, Taupo, 3330 Registered & service 10 Sep 2024
20 Ngaru Crescent, Richmond Heights, Taupo, 3330 Registered & service 02 May 2025
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
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wisemantel, Shania Te Rina
Individual
Richmond Heights
Taupo
3330
23 Apr 2025 - current
Wisemantel, Bruce Matthew
Director
Richmond Heights
Taupo
3330
21 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wisemantel, Bruce Matthew
Director
Richmond Heights
Taupo
3330
21 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
B Wise Trustees Limited
Shareholder NZBN: 9429051486105
Company Number: 8827548
Entity
First Floor
Taupo
0000
21 Dec 2023 - 23 Apr 2025
B Wise Trustees Limited
Shareholder NZBN: 9429051486105
Company Number: 8827548
Entity
First Floor
Taupo
0000
21 Dec 2023 - 23 Apr 2025
B Wise Trustees Limited
Shareholder NZBN: 9429051486105
Company Number: 8827548
Entity
First Floor
Taupo
0000
21 Dec 2023 - 23 Apr 2025
Wisemantel, Samantha Anne
Individual
Taupo
Taupo
3330
21 Oct 2016 - 21 Dec 2023
Location
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