Wall To Wall Limited, a registered company, was started on 12 Mar 2008. 9429032904727 is the NZBN it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company is classified. This company has been managed by 3 directors: Anthony James Allen - an active director whose contract started on 25 Aug 2009,
Elizabeth Regina Salisbury - an inactive director whose contract started on 12 Mar 2008 and was terminated on 04 Aug 2014,
Graham Victor Salisbury - an inactive director whose contract started on 12 Mar 2008 and was terminated on 25 Aug 2009.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, physical).
Wall To Wall Limited had been using 189 Te Ahu Road, Pukekawa, Pukekawa as their registered address up until 13 Aug 2021.
Former names for the company, as we identified at BizDb, included: from 25 Aug 2009 to 21 Jan 2021 they were called A Allen Contractors Limited, from 12 Mar 2008 to 25 Aug 2009 they were called Bella Luna Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: 189 Te Ahu Road, Pukekawa, Pukekawa, 2696 New Zealand
Registered & physical address used from 01 Sep 2020 to 13 Aug 2021
Address #2: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 15 Sep 2014 to 01 Sep 2020
Address #3: 5 Wantwood Grove, Churton Park, Wellington New Zealand
Registered & physical address used from 12 Mar 2008 to 15 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mead, Tessa |
Rd 1 Pukekawa 2696 New Zealand |
31 Mar 2022 - |
| Individual | Allen, Anthony James |
Pukekawa 2696 New Zealand |
25 Aug 2009 - |
| Entity (NZ Limited Company) | Aja Trustee Company Limited Shareholder NZBN: 9429047398498 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mead, Tessa |
Rd 1 Pukekawa 2696 New Zealand |
31 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Allen, Anthony James |
Pukekawa 2696 New Zealand |
25 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Salisbury, Elizabeth Regina |
Churton Park Wellington 6037 New Zealand |
12 Mar 2008 - 01 Apr 2022 |
| Individual | Salisbury, Graham Victor |
Churton Park Wellington |
12 Mar 2008 - 27 Jun 2010 |
Anthony James Allen - Director
Appointment date: 25 Aug 2009
Address: Pukekawa, 2696 New Zealand
Address used since 24 Apr 2020
Address: Papakura, Auckland, 2113 New Zealand
Address used since 01 Aug 2011
Elizabeth Regina Salisbury - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 04 Aug 2014
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 12 Mar 2008
Graham Victor Salisbury - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 25 Aug 2009
Address: Churton Park, Wellington, New Zealand
Address used since 12 Mar 2008
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