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Wallis Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429033230986
NZBN
1968567
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0140
New Zealand
Physical & registered & service address used since 30 Jul 2019

Wallis Earthmoving Limited was launched on 25 Jul 2007 and issued a business number of 9429033230986. The registered LTD company has been run by 2 directors: Andrew Owen Wallis - an active director whose contract started on 25 Jul 2007,
Tracey Marie Wallis - an active director whose contract started on 25 Jul 2007.
According to BizDb's information (last updated on 04 May 2024), this company filed 1 address: 35 Robert Street, Whangarei, 0140 (types include: physical, registered).
Up until 30 Jul 2019, Wallis Earthmoving Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wallis, Tracey Marie (an individual) located at Whangarei.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wallis, Andrew Owen - located at Whangarei.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 07 Aug 2014 to 30 Jul 2019

Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 03 Aug 2009 to 07 Aug 2014

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 25 Jul 2007 to 03 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wallis, Tracey Marie Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wallis, Andrew Owen Whangarei
Directors

Andrew Owen Wallis - Director

Appointment date: 25 Jul 2007

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 24 Jul 2015


Tracey Marie Wallis - Director

Appointment date: 25 Jul 2007

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 24 Jul 2015

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