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Wallace And Gibbs Limited

Type: NZ Limited Company (Ltd)
9429034909577
NZBN
1607935
Company Number
Registered
Company Status
Current address
First Floor
8 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 12 Feb 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Gibbs, Bruce Edward Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wallace, Delvine Martha Jane Arrowtown
Arrowtown
9302
New Zealand
Directors

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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