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Wall Fabrics (export) Limited

Type: NZ Limited Company (Ltd)
9429034032206
NZBN
1832203
Company Number
Registered
Company Status
Current address
25 Gordon Road
Morningside
Auckland 1025
New Zealand
Physical & registered & service address used since 30 Mar 2020

Wall Fabrics (Export) Limited, a registered company, was registered on 14 Jul 2006. 9429034032206 is the NZBN it was issued. This company has been managed by 2 directors: Roger Gerald Leonard Wall - an active director whose contract started on 14 Jul 2006,
Neha Terence Belton - an inactive director whose contract started on 14 Jul 2006 and was terminated on 01 Dec 2014.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 25 Gordon Road, Morningside, Auckland, 1025 (types include: physical, registered).
Wall Fabrics (Export) Limited had been using 24 Mackelvie Street, Grey Lynn, Auckland as their registered address up until 30 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Wall Fabrics Limited - located at 1025, Morningside, Auckland.

Addresses

Previous addresses

Address: 24 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 20 May 2013 to 30 Mar 2020

Address: Ground Floor, 6 Boston Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 09 Mar 2009 to 20 May 2013

Address: Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 14 Jul 2006 to 09 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wall Fabrics Limited
Shareholder NZBN: 9429039116321
Morningside
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wall, Roger Gerald Leonard Freemans Bay
Auckland
Individual Belton, Neha Terence Pt Chevalier
Auckland

Ultimate Holding Company

30 Mar 2015
Effective Date
Wall Fabrics Limited
Name
Ltd
Type
504999
Ultimate Holding Company Number
NZ
Country of origin
24 Mackelvie Street
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Roger Gerald Leonard Wall - Director

Appointment date: 14 Jul 2006

Address: Rd 5, Big Omaha, 0985 New Zealand

Address used since 10 Mar 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 10 May 2013


Neha Terence Belton - Director (Inactive)

Appointment date: 14 Jul 2006

Termination date: 01 Dec 2014

Address: Pt Chevalier, Auckland,

Address used since 14 Jul 2006

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