Shortcuts

Wallis Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031273640
NZBN
3224629
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 Gordon Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 20 Sep 2014
67 Pukehina Parade
Rd 9
Pukehina 3189
New Zealand
Other address (Address For Share Register) used since 23 Aug 2018
99a Oceanview Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 13 Jan 2020

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%).

Addresses

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

Contact info
64 021 1328166
Phone
craigandemily@mac.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Wallis, Craig Robert Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallis, Emily Gail Evelyn Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

Nearby companies
Similar companies

Eldorado Avocados Limited
22 Andrew Place,

Korcula Limited
13 Freyberg Street

Panda Rope One Limited
44 Vale Street

Reef Stalkers Limited
1a/104 Harbour Drive

Vosper Property Limited
44 Andrew Place

Warren Holdings Limited
14 Seaway Terrace