Brent Wallace Limited, a registered company, was launched on 08 Jun 2009. 9429032226409 is the NZBN it was issued. This company has been supervised by 1 director, named Brent Leslie Wallace - an active director whose contract began on 08 Jun 2009.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 6 addresses the company uses, namely: 8 Tullamore Lane Maunu, Whangarei, 0110 (registered address),
8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 (registered address),
24 Finlayson Street, Whangarei, Whangarei, 0110 (service address),
8 Tullamore, Maunu, Whangarei, 0110 (records address) among others.
Brent Wallace Limited had been using 6A Vinery Lane, Whangarei as their physical address up until 13 Feb 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98%).
Other active addresses
Address #4: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 New Zealand
Registered address used from 06 Nov 2023
Address #5: 24 Finlayson Street, Whangarei, Whangarei, 0110 New Zealand
Service address used from 06 Nov 2023
Address #6: 8 Tullamore Lane Maunu, Whangarei, 0110 New Zealand
Registered address used from 16 Feb 2024
Previous address
Address #1: 6a Vinery Lane, Whangarei New Zealand
Physical & registered address used from 08 Jun 2009 to 13 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Wallace, Brent Leslie |
Rd 2 Hikurangi 0173 New Zealand |
08 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | David Wynne Trustee Limited Shareholder NZBN: 9429032546958 |
Rd 3 Whangarei 0110 New Zealand |
01 Jul 2010 - |
| Individual | Wallace, Brent Leslie |
Rd 2 Hikurangi 0173 New Zealand |
08 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Susan Dawn |
Hikurangi 0182 New Zealand |
27 Mar 2020 - 13 Oct 2023 |
| Individual | Locke, Kylie Anne |
Rd 2 Hikurangi New Zealand |
08 Jun 2009 - 01 Jul 2010 |
Brent Leslie Wallace - Director
Appointment date: 08 Jun 2009
Address: Rd 2, Hikurangi, 0179 New Zealand
Address used since 03 Feb 2016
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