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Wallace Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036337606
NZBN
1238378
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical address used since 14 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 11 Aug 2023

Wallace Enterprises Limited was launched on 11 Sep 2002 and issued an NZ business number of 9429036337606. This registered LTD company has been managed by 2 directors: Dianne Gay Driver - an active director whose contract began on 11 Sep 2002,
Colin Wayne Driver - an active director whose contract began on 11 Sep 2002.
According to BizDb's database (updated on 04 Apr 2024), the company registered 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: registered, service).
Up until 11 Aug 2023, Wallace Enterprises Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Driver, Dianne Gay (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Driver, Colin Wayne - located at Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 14 Oct 2022 to 11 Aug 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 11 Sep 2002 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Driver, Dianne Gay Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Driver, Colin Wayne Herne Bay
Auckland
1011
New Zealand
Directors

Dianne Gay Driver - Director

Appointment date: 11 Sep 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Aug 2011


Colin Wayne Driver - Director

Appointment date: 11 Sep 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Aug 2011

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