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J.a.wallace Limited

Type: NZ Limited Company (Ltd)
9429030599185
NZBN
3909065
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421440
Industry classification code
Haberdashery Retailing
Industry classification description
Current address
261 Gladstone Road
Gisborne 4010
New Zealand
Other address (Address for Records) used since 01 Aug 2013
203 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 14 Sep 2017
203 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Physical address used since 22 Sep 2017

J.a.wallace Limited was started on 05 Jul 2012 and issued an NZ business number of 9429030599185. The registered LTD company has been managed by 1 director, named Judith Anne Wallace - an active director whose contract began on 05 Jul 2012.
As stated in BizDb's database (last updated on 16 Mar 2024), this company uses 6 addresess: 5613 Kenepuru Road, Rd 2, Marlborough Sounds, 7282 (registered address),
5613 Kenepuru Road, Rd 2, Marlborough Sounds, 7282 (service address),
5613 Kenepuru Road, Rd 2, Marlborough Sounds, 7282 (records address),
5613 Kenepuru Road, Rd 2, Marlborough Sounds, 7282 (shareregister address) among others.
Up to 07 Feb 2023, J.a.wallace Limited had been using 203 Gladstone Road, Gisborne, Gisborne as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wallace, Judith Anne (a director) located at Mangapapa, Gisborne postcode 4010. J.a.wallace Limited has been categorised as "Haberdashery retailing" (ANZSIC G421440).

Addresses

Other active addresses

Address #4: 203 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand

Postal & office & delivery address used from 26 Sep 2019

Address #5: 5613 Kenepuru Road, Rd 2, Marlborough Sounds, 7282 New Zealand

Records & shareregister address used from 29 Jan 2023

Address #6: 5613 Kenepuru Road, Rd 2, Marlborough Sounds, 7282 New Zealand

Registered & service address used from 07 Feb 2023

Principal place of activity

203 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 203 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand

Registered & service address used from 22 Sep 2017 to 07 Feb 2023

Address #2: 261 Gladstone Road, Gisborne, 4010 New Zealand

Physical address used from 09 Aug 2013 to 22 Sep 2017

Address #3: 37a Massey Road, Mangapapa, Gisborne, 4010 New Zealand

Physical address used from 05 Jul 2012 to 09 Aug 2013

Address #4: 37a Massey Road, Mangapapa, Gisborne, 4010 New Zealand

Registered address used from 05 Jul 2012 to 22 Sep 2017

Contact info
64 6 8676835
12 Sep 2018 Phone
judith.berninagis@xtra.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wallace, Judith Anne Mangapapa
Gisborne
4010
New Zealand
Directors

Judith Anne Wallace - Director

Appointment date: 05 Jul 2012

Address: Mangapapa, Gisborne, 4010 New Zealand

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