Wallace Industries Limited, a registered company, was started on 25 Sep 2002. 9429036309672 is the NZBN it was issued. "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is how the company has been classified. The company has been managed by 1 director, named Troy Stephen Wallace - an active director whose contract began on 25 Sep 2002.
Updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 279 Russell Road, Hikurangi, 0184 (type: registered, service).
Wallace Industries Limited had been using 39C Bollard Avenue, New Windsor, Auckland as their registered address up until 20 Sep 2024.
Old names for the company, as we identified at BizDb, included: from 25 Sep 2002 to 16 May 2018 they were called Wallace Properties & Investments Limited.
A single entity controls all company shares (exactly 1200 shares) - Wallace, Troy Stephen - located at 0184, New Windsor, Auckland.
Other active addresses
Address #4: P O Box 4292, Kamo, Te Kamo, 0112 New Zealand
Postal address used from 10 Sep 2024
Address #5: 279 Russell Road, Hikurangi, 0184 New Zealand
Service address used from 18 Sep 2024
Address #6: 279 Russell Road, Hikurangi, 0184 New Zealand
Registered address used from 20 Sep 2024
Principal place of activity
39c Bollard Avenue, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address #1: 39c Bollard Avenue, New Windsor, Auckland, 0600 New Zealand
Registered address used from 14 Jun 2019 to 20 Sep 2024
Address #2: 19 Sovereign Place, Glenfield, Auckland, 0629 New Zealand
Registered address used from 24 May 2018 to 14 Jun 2019
Address #3: 14 Anglers Way, Wattle Downs, Auckland, 2102 New Zealand
Registered address used from 01 Jul 2011 to 24 May 2018
Address #4: 27a Norman Spencer Drive, Manukau City New Zealand
Registered address used from 27 Oct 2009 to 01 Jul 2011
Address #5: 27 Norman Spencer Drive, Manukau City
Physical address used from 19 May 2009 to 27 Oct 2009
Address #6: 27 Norman Spencer Drive, Manukau City, Auckland
Registered address used from 19 May 2009 to 27 Oct 2009
Address #7: 51a Cavendish Drive, Manukau City
Registered & physical address used from 25 Sep 2002 to 19 May 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Wallace, Troy Stephen |
New Windsor Auckland 0600 New Zealand |
06 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Troy Stephen |
Mt Albert Auckland |
25 Sep 2002 - 27 Jun 2010 |
Troy Stephen Wallace - Director
Appointment date: 25 Sep 2002
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 06 Jun 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Jun 2018
Address: Wattle Downs, Manukau, 2102 New Zealand
Address used since 24 May 2010
Proficient Interiors Limited
2b Senecio Place
Counties Bins (2004) Limited
76 Sykes Road
Hong Delight Trading Limited
24 Southview Place
Zsh Limited
103 Sykes Road
Carpet And Car Cleaning Valet Service Limited
2a Celmisia Place
Skills And Solutions Limited
5a Rhine Place
Chemtest Laboratories Limited
58 Sir William Avenue
Digga Nz Limited
C/- John Patterson & Associates
Farmgard Limited
21 Andrew Baxter Drive
Forged Enhancement Limited
8 Misty Place
Sparex New Zealand Limited
Cst Nexia Ltd, Chartered Accountants
Yamaha Motor New Zealand Limited
58 Lady Ruby Drive