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Wallart New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032405231
NZBN
2206713
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663923
Industry classification code
Furniture Hiring
Industry classification description
Current address
4 Blowers Place
Halswell
Christchurch 8025
New Zealand
Physical & registered & service address used since 06 Apr 2018
6 Annie Going Lane
Halswell
Christchurch 8025
New Zealand
Registered & service address used since 05 Apr 2024

Wallart New Zealand Limited, a registered company, was incorporated on 12 Feb 2009. 9429032405231 is the New Zealand Business Number it was issued. "Furniture hiring" (ANZSIC L663923) is how the company has been classified. The company has been managed by 3 directors: Jason Mathew Greaves - an active director whose contract began on 12 Feb 2009,
Mark Ronald Greaves - an inactive director whose contract began on 12 Feb 2009 and was terminated on 21 Sep 2012,
Ronald Herbert Greaves - an inactive director whose contract began on 12 Feb 2009 and was terminated on 21 Sep 2012.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Annie Going Lane, Halswell, Christchurch, 8025 (type: registered, service).
Wallart New Zealand Limited had been using 20 Edward Stafford Avenue, Halswell, Christchurch as their registered address up until 06 Apr 2018.
Previous aliases used by this company, as we managed to find at BizDb, included: from 30 Aug 2012 to 20 Feb 2015 they were called Innovative Walls New Zealand Limited, from 07 Oct 2009 to 30 Aug 2012 they were called Grand Gate Designs Limited and from 12 Feb 2009 to 07 Oct 2009 they were called Grand Gates Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 270 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (10%).

Addresses

Principal place of activity

4 Blowers Place, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 20 Edward Stafford Avenue, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 23 Mar 2016 to 06 Apr 2018

Address #2: 1/64 Tancred Street, Christchurch, 8011 New Zealand

Physical & registered address used from 09 Apr 2015 to 23 Mar 2016

Address #3: 111 Glandovey Road, Strowan, Christchurch, 8052 New Zealand

Physical & registered address used from 03 Jan 2013 to 09 Apr 2015

Address #4: 460 Innes Road, Mairehau, Christchurch, 8052 New Zealand

Physical & registered address used from 12 Feb 2009 to 03 Jan 2013

Contact info
64 22 0076227
Phone
jason@mywallart.co.nz
Email
silverstaging.co.nz
26 Mar 2024 Website
mywallart.co.nz
26 Mar 2024 Website
mywallart.co.nz
24 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 270
Individual Greaves, Jason Mathew Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Greaves, Fiona Elizabeth Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greaves, Mark Ronald Mairehau
Christchurch, 8052

New Zealand
Individual Greaves, Ronald Herbert Riccarton
Christchurch

New Zealand
Directors

Jason Mathew Greaves - Director

Appointment date: 12 Feb 2009

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 26 Mar 2024

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 27 Mar 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 15 Mar 2016


Mark Ronald Greaves - Director (Inactive)

Appointment date: 12 Feb 2009

Termination date: 21 Sep 2012

Address: Mairehau, Christchurch,, 8052 New Zealand

Address used since 12 Feb 2009


Ronald Herbert Greaves - Director (Inactive)

Appointment date: 12 Feb 2009

Termination date: 21 Sep 2012

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 12 Feb 2009

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