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Wallis Road Developments Limited

Type: NZ Limited Company (Ltd)
9429032179910
NZBN
2272085
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
41 Anlaby Road
Nikau Valley
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 11 May 2012
41 Anlaby Road
Nikau Valley
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Wallis Road Developments Limited, a registered company, was launched on 30 Jun 2009. 9429032179910 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been categorised. The company has been supervised by 3 directors: Warwick Allan Walbran - an active director whose contract started on 05 Jan 2014,
Antonius Johannes Van Horik - an inactive director whose contract started on 02 Nov 2010 and was terminated on 06 Jan 2014,
Warwick Allan Walbran - an inactive director whose contract started on 30 Jun 2009 and was terminated on 15 Nov 2010.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 (types include: postal, office).
Wallis Road Developments Limited had been using 33 Regent Drive, Paraparaumu Beach, Paraparaumu 5032 as their registered address until 11 May 2012.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Van Horik, Antonius Johannes (an individual) located at Whitby, Porirua postcode 5024,
Walbran, Warwick Allan (an individual) located at Nikau Valley, Paraparaumu postcode 5032.

Addresses

Principal place of activity

41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 New Zealand


Previous address

Address #1: 33 Regent Drive, Paraparaumu Beach, Paraparaumu 5032 New Zealand

Registered & physical address used from 30 Jun 2009 to 11 May 2012

Contact info
64 04 2970068
06 Jun 2019 Phone
wwarwicknz@hotmail.com
02 Jun 2023 nzbn-reserved-invoice-email-address-purpose
warwick@wtal.co.nz
06 Jun 2020 nzbn-reserved-invoice-email-address-purpose
warwick@wtal.co.nz
06 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Horik, Antonius Johannes Whitby
Porirua
5024
New Zealand
Individual Walbran, Warwick Allan Nikau Valley
Paraparaumu
5032
New Zealand
Directors

Warwick Allan Walbran - Director

Appointment date: 05 Jan 2014

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 05 Jan 2014


Antonius Johannes Van Horik - Director (Inactive)

Appointment date: 02 Nov 2010

Termination date: 06 Jan 2014

Address: Tawa, Wellington, 5028 New Zealand

Address used since 05 Jun 2012


Warwick Allan Walbran - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 15 Nov 2010

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 30 Jun 2009

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