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Wallace And Wallace Limited

Type: NZ Limited Company (Ltd)
9429034874271
NZBN
1613594
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Feb 2018

Wallace and Wallace Limited, a registered company, was registered on 12 Apr 2005. 9429034874271 is the NZ business number it was issued. This company has been supervised by 2 directors: Rebecca Jane Wallace - an active director whose contract began on 12 Apr 2005,
Marcus John Wallace - an active director whose contract began on 12 Apr 2005.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (category: registered, physical).
Wallace and Wallace Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address until 16 Feb 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 17 Aug 2012 to 16 Feb 2018

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland, 0632 New Zealand

Registered & physical address used from 01 Mar 2011 to 17 Aug 2012

Address: 39 Ardmore Road, Herne Bay, Auckland New Zealand

Registered & physical address used from 03 Mar 2006 to 01 Mar 2011

Address: Apartment C12 Albany Central, 210 State Highway 17, Albany, Auckland

Registered address used from 12 Apr 2005 to 03 Mar 2006

Address: Apartment C12 Albany Central, State Highway 17, Albany, Auckland

Physical address used from 12 Apr 2005 to 03 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wallace, Rebecca Jane Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wallace, Marcus John Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mbt Limited
Shareholder NZBN: 9429032770728
Company Number: 2124605
5 High Street
Auckland City
1010
New Zealand
Entity Mbt Limited
Shareholder NZBN: 9429032770728
Company Number: 2124605
5 High Street
Auckland City
1010
New Zealand
Entity Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Directors

Rebecca Jane Wallace - Director

Appointment date: 12 Apr 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Feb 2017


Marcus John Wallace - Director

Appointment date: 12 Apr 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Feb 2017

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