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Wallace Management Services Limited

Type: NZ Limited Company (Ltd)
9429036825011
NZBN
1152369
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
First Floor
17 Napier Road
Havelock North
Other address (Address For Share Register) used since 16 Sep 2009
First Floor
17 Napier Road
Havelock North 4130
New Zealand
Physical & registered & service address used since 21 Apr 2020
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Postal & office & delivery address used since 06 Apr 2021

Wallace Management Services Limited, a registered company, was registered on 01 Aug 2001. 9429036825011 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been managed by 1 director, named Jonathan Patrick Wallace - an active director whose contract started on 01 Aug 2001.
Last updated on 09 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: Level 1, 17 Napier Road, Havelock North, 4130 (postal address),
Level 1, 17 Napier Road, Havelock North, 4130 (office address),
Level 1, 17 Napier Road, Havelock North, 4130 (delivery address),
First Floor, 17 Napier Road, Havelock North, 4130 (physical address) among others.
Wallace Management Services Limited had been using First Floor, 17 Napier Road, Havelock North as their registered address until 21 Apr 2020.
A single entity controls all company shares (exactly 1000 shares) - Wallace, Jonathan Patrick - located at 4130, Rd 12, Havelock North.

Addresses

Principal place of activity

Level 1, 17 Napier Road, Havelock North, 4130 New Zealand


Previous addresses

Address #1: First Floor, 17 Napier Road, Havelock North New Zealand

Registered & physical address used from 23 Sep 2009 to 21 Apr 2020

Address #2: 209 Broadway Avenue, Palmerston North

Registered address used from 23 Aug 2007 to 23 Sep 2009

Address #3: 159 Broadway Avenue, Palmerston North

Registered address used from 18 Aug 2003 to 23 Aug 2007

Address #4: P O Box 1033, Palmerston North

Physical address used from 18 Aug 2003 to 23 Sep 2009

Address #5: 12 Victoria Avenue, Palmerston North

Physical & registered address used from 01 Aug 2001 to 18 Aug 2003

Contact info
64 6 8772226
09 Apr 2019 Phone
accounts@wdcl.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wallace, Jonathan Patrick Rd 12
Havelock North
4294
New Zealand
Directors

Jonathan Patrick Wallace - Director

Appointment date: 01 Aug 2001

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 09 Sep 2016

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