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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Driver, Dianne Gay |
Herne Bay Auckland 1011 New Zealand |
11 Sep 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Driver, Colin Wayne |
Herne Bay Auckland 1011 New Zealand |
11 Sep 2002 - |
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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