Wallace Architects Limited was launched on 15 Feb 2007 and issued a number of 9429033604145. The registered LTD company has been supervised by 2 directors: Elizabeth Wallace - an active director whose contract started on 15 Feb 2007,
Rochelle Wendy Tse - an inactive director whose contract started on 15 Feb 2007 and was terminated on 04 Aug 2014.
According to BizDb's database (last updated on 21 Apr 2024), the company uses 1 address: 30 Moana Road, Days Bay, Lower Hutt, 5013 (type: postal, delivery).
Until 01 Oct 2019, Wallace Architects Limited had been using 30 Moana Road, Days Bay, Lower Hutt as their physical address.
BizDb identified old names for the company: from 15 Feb 2007 to 23 Sep 2019 they were named Tse: Wallace Architects Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wallace, Elizabeth (an individual) located at Days Bay, Eastbourne, Wellington, New Zealand. Wallace Architects Limited has been classified as "Architect" (business classification M692110).
Principal place of activity
30 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 30 Moana Road, Days Bay, Lower Hutt, 5013 New Zealand
Physical & registered address used from 24 May 2019 to 01 Oct 2019
Address #2: 613a Marine Drive, Days Bay, Lower Hutt, 5013 New Zealand
Registered & physical address used from 07 May 2012 to 24 May 2019
Address #3: Level 1 30 Courtenay Place, Wellington New Zealand
Physical & registered address used from 20 Apr 2009 to 07 May 2012
Address #4: Level 1, 110 Cuba St,, Wellington, New Zealand
Physical address used from 22 Apr 2008 to 20 Apr 2009
Address #5: Level 1, 110 Cuba St, Wellington, New Zealand
Registered address used from 22 Apr 2008 to 20 Apr 2009
Address #6: 16 Satara Crescent, Khandallah, Wellington, New Zealand
Physical & registered address used from 15 Feb 2007 to 22 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wallace, Elizabeth |
Days Bay, Eastbourne Wellington, New Zealand |
15 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tse, Rochelle Wendy |
Eastbourne Lower Hutt 5013 New Zealand |
15 Feb 2007 - 01 Aug 2014 |
Elizabeth Wallace - Director
Appointment date: 15 Feb 2007
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 30 May 2016
Rochelle Wendy Tse - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 04 Aug 2014
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 07 May 2013
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