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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 30 May 2025, 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: 03 Feb 2025

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) Tonea Trustee Company Limited
Shareholder NZBN: 9429030853836
Auckland Central
Auckland
1010
New Zealand
Individual Wallace, Sarah Jane Papakura
2580
New Zealand
Entity (NZ Limited Company) Tlr Wallace Trustee Company Limited
Shareholder NZBN: 9429041140949
4 Graham Street
Auckland
1010
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