Wallis Property Holdings Limited, a registered company, was registered on 15 Dec 2010. 9429031273640 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 1 director, named Craig Robert Wallis - an active director whose contract began on 15 Dec 2010.
Last updated on 22 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 99A Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
99A Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
99A Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
67 Pukehina Parade, Rd 9, Pukehina, 3189 (other address) among others.
Wallis Property Holdings Limited had been using 67 Pukehina Parade, Rd 9, Pukehina as their physical address until 13 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
99a Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 67 Pukehina Parade, Rd 9, Pukehina, 3189 New Zealand
Physical & registered address used from 31 Aug 2018 to 13 Jan 2020
Address #2: 5 Gordon Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 29 Sep 2014 to 31 Aug 2018
Address #3: 290b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 07 Feb 2013 to 29 Sep 2014
Address #4: 117a Ngatai Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 15 Dec 2010 to 07 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Wallis, Craig Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wallis, Emily Gail Evelyn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2010 - |
Craig Robert Wallis - Director
Appointment date: 15 Dec 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Mar 2015
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 23 Aug 2018
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