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Wallace Management Limited

Type: NZ Limited Company (Ltd)
9429036225057
NZBN
1259578
Company Number
Registered
Company Status
Current address
Unit 1, 2 Rangitira Avenue
Takapuna
Auckland 0732
New Zealand
Physical & service & registered address used since 02 Mar 2017

Wallace Management Limited, a registered company, was incorporated on 13 Jan 2003. 9429036225057 is the NZBN it was issued. This company has been run by 2 directors: Robert Lyndon Wallace - an active director whose contract started on 13 Jan 2003,
Louise Noy Wallace - an active director whose contract started on 13 Jan 2003.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 1, 2 Rangitira Avenue, Takapuna, Auckland, 0732 (types include: physical, service).
Wallace Management Limited had been using 11 Phoebe Meikle Place, Torbay, Auckland as their registered address up to 02 Mar 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Finally there is the next share allotment (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Phoebe Meikle Place, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 23 Feb 2016 to 02 Mar 2017

Address: 11 Phoebe Meikle Place, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 20 Mar 2012 to 23 Feb 2016

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered & physical address used from 09 Sep 2008 to 20 Mar 2012

Address: Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City

Registered & physical address used from 19 Sep 2007 to 09 Sep 2008

Address: 12a Saturn Place, North Harbour, Auckland

Registered & physical address used from 13 Jan 2003 to 19 Sep 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Shaw, Heather Noy Belmont
0622
New Zealand
Individual Wallace, Robert Lyndon Takapuna
Auckland
Individual Wallace, Louise Noy Takapuna
Auckland
Shares Allocation #2 Number of Shares: 5
Individual Wallace, Robert Lyndon Takapuna
Auckland
Shares Allocation #3 Number of Shares: 5
Individual Wallace, Louise Noy Takapuna
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ladd, Robert Geoffrey Murrays Bay
Auckland
Directors

Robert Lyndon Wallace - Director

Appointment date: 13 Jan 2003

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 26 Aug 2009


Louise Noy Wallace - Director

Appointment date: 13 Jan 2003

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 26 Aug 2009

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