Wallace and Gibbs Limited, a registered company, was started on 02 Mar 2005. 9429034909577 is the NZ business identifier it was issued. The company has been run by 2 directors: Delvine Martha Jane Wallace - an active director whose contract started on 02 Mar 2005,
Bruce Edward Gibbs - an active director whose contract started on 02 Mar 2005.
Last updated on 10 May 2024, the BizDb data contains detailed information about 1 address: First Floor, 8 Church Street, Queenstown, 9300 (type: physical, registered).
Wallace and Gibbs Limited had been using C/- Herron Accounting, Level 1 Bradleys Building, Cow Lane, Queenstown as their registered address up to 12 Feb 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/- Herron Accounting, Level 1 Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand
Registered & physical address used from 14 Feb 2011 to 12 Feb 2015
Address: C/-herron Macdonald, Level 1 Bradleys Building, Cow Lane, Queenstown New Zealand
Physical & registered address used from 20 Jan 2010 to 14 Feb 2011
Address: C/-macdonald & Associates, Stagepost Building, Murray Terrace, Cromwell
Registered & physical address used from 02 Mar 2005 to 20 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gibbs, Bruce Edward |
Arrowtown Arrowtown 9302 New Zealand |
02 Mar 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wallace, Delvine Martha Jane |
Arrowtown Arrowtown 9302 New Zealand |
02 Mar 2005 - |
Delvine Martha Jane Wallace - Director
Appointment date: 02 Mar 2005
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Feb 2016
Bruce Edward Gibbs - Director
Appointment date: 02 Mar 2005
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Feb 2016
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