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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wallace, Jonathan Patrick |
Rd 12 Havelock North 4294 New Zealand |
01 Aug 2001 - |
Jonathan Patrick Wallace - Director
Appointment date: 01 Aug 2001
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 Sep 2016
Frontal Limited
Level 8, 65 Rangitikei Street
Corporate Grooming Limited
C/-62c Manawatu Street
Fr Trustee Company 3 Limited
Level 8, 65 Rangitikei Street
Fr Trustee Company 4 Limited
Level 8, 65 Rangitikei Street
C.c. Consultancy Limited
Level 1, 330 Broadway Avenue
Iron Duke Holdings Limited
Level 1 330 Broadway Avenue
Allanah Holdings Limited
7a Carow Street
Deluxe Coffee Roasters Limited
484 Main Street
Pts Group Limited
25 Princess Street
R & D Solutionz Holdings Limited
111 Rangitikei Street
Smartfuel Holdings Limited
484 Main Street
Wallace Trustees Limited
Level 1, 209 Broadway Avenue