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Cna Wallace Limited

Type: NZ Limited Company (Ltd)
9429035233879
NZBN
1544824
Company Number
Registered
Company Status
Current address
4 Leewood Place
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 20 Sep 2019

Cna Wallace Limited, a registered company, was launched on 23 Sep 2004. 9429035233879 is the business number it was issued. This company has been managed by 2 directors: Angela Dawn Wallace - an active director whose contract began on 23 Sep 2004,
Christopher Iain Wallace - an active director whose contract began on 23 Sep 2004.
Last updated on 21 May 2025, BizDb's data contains detailed information about 1 address: 4 Leewood Place, Pakuranga Heights, Auckland, 2010 (types include: registered, physical).
Cna Wallace Limited had been using 4 Leewood Place, Pakuranga, Manukau, Auckland as their registered address up until 20 Sep 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Leewood Place, Pakuranga, Manukau, Auckland New Zealand

Registered & physical address used from 01 Oct 2009 to 20 Sep 2019

Address: 11 Advene Road, Howick, Auckland

Registered & physical address used from 23 Sep 2005 to 01 Oct 2009

Address: 42 Ben Lomond Cres, Pakuranga, Auckland

Registered & physical address used from 23 Sep 2004 to 23 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wallace, Christopher Iain Pakuranga
Manukau, Auckland

New Zealand
Individual Wallace, Angela Dawn Pakuranga
Manukau, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallace, Christopher Iain Pakuranga
Manukau, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wallace, Angela Dawn Pakuranga
Manukau, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Nigel Patrick Whitford
Auckland

New Zealand
Directors

Angela Dawn Wallace - Director

Appointment date: 23 Sep 2004

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 24 Sep 2009


Christopher Iain Wallace - Director

Appointment date: 23 Sep 2004

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 24 Sep 2009

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