Wallace International Limited, a registered company, was started on 05 May 2003. 9429036084777 is the NZ business number it was issued. The company has been run by 1 director, named James Hay Wallace - an active director whose contract began on 05 May 2003.
Last updated on 14 Jun 2023, the BizDb data contains detailed information about 1 address: 77 Almorah Road, Epsom, Auckland, 1023 (category: registered, physical).
Wallace International Limited had been using 72 Hillsborough Road, Hillsborough, Auckland as their physical address up to 28 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).
Other active addresses
Address #4: 77 Almorah Road, Epsom, Auckland, 1023 New Zealand
Registered & physical & service address used from 28 Jun 2021
Principal place of activity
Wallace Corporation, 266 Wood Rd, Waitoa, 3380 New Zealand
Previous addresses
Address #1: 72 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 30 Apr 2020 to 28 Jun 2021
Address #2: Wallace Corporation, 266 Wood Rd, Waitoa, 3380 New Zealand
Physical & registered address used from 19 Apr 2017 to 30 Apr 2020
Address #3: Wallace Corporation, Wood Rd, Waitoa New Zealand
Registered & physical address used from 05 May 2003 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Wallace Corporation Limited Shareholder NZBN: 9429038901126 |
Epsom Auckland 1023 New Zealand |
05 May 2003 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 |
Epsom Auckland 1023 New Zealand |
05 May 2003 - |
Ultimate Holding Company
James Hay Wallace - Director
Appointment date: 05 May 2003
Address: Auckland, 1023 New Zealand
Address used since 22 Apr 2016
Wallace Alchemy Limited Partnership
Wallace Corporation Limited