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Wallace Project Management Limited

Type: NZ Limited Company (Ltd)
9429035231233
NZBN
1545201
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
46a Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Registered address used since 11 Aug 2004
46a Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Physical & service address used since 19 Oct 2007
Po Box 46157
Herne Bay
Auckland 1147
New Zealand
Postal address used since 01 Nov 2019

Wallace Project Management Limited, a registered company, was launched on 11 Aug 2004. 9429035231233 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is categorised. This company has been supervised by 3 directors: Dorothy Emily Wallace - an active director whose contract began on 11 Aug 2004,
Gilbert Royce Wallace - an active director whose contract began on 11 Aug 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 11 Aug 2004 and was terminated on 11 Aug 2004.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Po Box 46157, Herne Bay, Auckland, 1147 (category: postal, office).
Wallace Project Management Limited had been using 46A Sarsfield Street, Herne Bay, Auckland as their physical address until 19 Oct 2007.
One entity owns all company shares (exactly 100 shares) - Wallace, Dorothy Emily - located at 1147, Herne Bay, Auckland.

Addresses

Other active addresses

Address #4: 46a Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand

Office & delivery address used from 01 Nov 2019

Principal place of activity

46a Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand


Previous address

Address #1: 46a Sarsfield Street, Herne Bay, Auckland

Physical address used from 11 Aug 2004 to 19 Oct 2007

Contact info
64 9 3615901
Phone
64 27 4994389
02 Nov 2023 Director
64 27 2928854
02 Nov 2023 Director
64 27 2928854
02 Nov 2021 +64272928854
wallace.de@outlook.com
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
wallace.de@outlook.com
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wallace, Dorothy Emily Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Gilbert Royce C/-46a Sarsfield Street
Herne Bay, Auckland

New Zealand
Individual Silk, Frederick Vincent C/-46a Sarsfield Street
Herne Bay, Auckland

New Zealand
Individual Wallace, Jarrad Royce Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Wallace, Gilbert Royce C/-46a Sarsfield Street
Herne Bay, Auckland

New Zealand
Individual Wallace, Gilbert Royce C/-46a Sarsfield Street
Herne Bay, Auckland

New Zealand
Individual Silk, Brian Frederick C/-46a Sarsfield Street
Herne Bay, Auckland
Individual Dargaville, Brenda Emily Herne Bay
Auckland
1011
New Zealand
Directors

Dorothy Emily Wallace - Director

Appointment date: 11 Aug 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Aug 2004


Gilbert Royce Wallace - Director

Appointment date: 11 Aug 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Aug 2004


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 11 Aug 2004

Termination date: 11 Aug 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 11 Aug 2004

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