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.
Previous address
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 12 Dec 2003 to 19 Dec 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wallace, Sarah Jane |
Papakura 2580 New Zealand |
13 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wallace, Bruce John |
Papakura 2580 New Zealand |
12 Dec 2003 - |
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 |
04 Feb 2015 - |
Entity (NZ Limited Company) | Tonea Trustee Company Limited Shareholder NZBN: 9429030853836 |
151 Queen Street Auckland Null 1010 New Zealand |
16 Apr 2013 - |
Individual | Wallace, Sarah Jane |
Papakura 2580 New Zealand |
13 Feb 2006 - |
Individual | Wallace, Bruce John |
Papakura 2580 New Zealand |
12 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
13 Feb 2006 - 16 Apr 2013 | |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
13 Feb 2006 - 04 Feb 2015 | |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
13 Feb 2006 - 04 Feb 2015 | |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
13 Feb 2006 - 16 Apr 2013 |
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
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