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Wallace Group Limited

Type: NZ Limited Company (Ltd)
9429035672500
NZBN
1444242
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Wallace Group Limited, a registered company, was launched on 12 Dec 2003. 9429035672500 is the business number it was issued. The company has been managed by 2 directors: Bruce John Wallace - an active director whose contract began on 12 Dec 2003,
Christopher John Wallace - an active director whose contract began on 20 Jun 2014.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Wallace Group Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up until 19 Dec 2016.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (499 shares 49.9%) made up of 4 entities.

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 12 Dec 2003 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wallace, Sarah Jane Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallace, Bruce John Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) Tlr Wallace Trustee Company Limited
Shareholder NZBN: 9429041140949
4 Graham Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) Tonea Trustee Company Limited
Shareholder NZBN: 9429030853836
151 Queen Street
Auckland
Null 1010
New Zealand
Individual Wallace, Sarah Jane Papakura
2580
New Zealand
Individual Wallace, Bruce John Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Directors

Bruce John Wallace - Director

Appointment date: 12 Dec 2003

Address: Papakura, 2580 New Zealand

Address used since 01 Nov 2021

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 15 Mar 2021

Address: Takanini, Takanini, 2112 New Zealand

Address used since 03 Feb 2021

Address: Takanini, Auckland, 2112 New Zealand

Address used since 04 Feb 2016


Christopher John Wallace - Director

Appointment date: 20 Jun 2014

Address: Takanini, Takanini, 2112 New Zealand

Address used since 03 Feb 2021

Address: Rd 2, Drury, 2578 New Zealand

Address used since 20 Jun 2014