Wallace Building Limited, a registered company, was registered on 14 Mar 2001. 9429036986118 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been supervised by 1 director, named Grant Antony Wallace - an active director whose contract started on 14 Mar 2001.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 494 Ngahinapouri Road, Rd 2, Ohaupo, 3882 (types include: registered, physical).
Wallace Building Limited had been using 11 Cochrane Road, R.d.2 Ohaupo as their registered address until 07 Oct 2009.
A total of 130 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 30 shares (23.08 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (30.77 per cent). Lastly the third share allotment (30 shares 23.08 per cent) made up of 1 entity.
Principal place of activity
494 Ngahinapouri Road, Rd 2, Ohaupo, 3882 New Zealand
Previous addresses
Address: 11 Cochrane Road, R.d.2 Ohaupo
Registered & physical address used from 16 Jun 2008 to 07 Oct 2009
Address: 791 Kakaramea Road, R D 6, Te Awamutu
Registered & physical address used from 14 Mar 2001 to 16 Jun 2008
Basic Financial info
Total number of Shares: 130
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Wallace, Hannah Mary |
Rd 2 Ohaupo New Zealand |
14 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Wallace, Grant Antony |
R D 2 Ohaupo New Zealand |
14 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Wallace, Ngaire Anne |
R D 2 Ohaupo New Zealand |
05 May 2004 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Wallace, Charlotte Anne |
R D 2 Ohaupo New Zealand |
14 Mar 2001 - |
Grant Antony Wallace - Director
Appointment date: 14 Mar 2001
Address: R D 2, Ohaupo, 3882 New Zealand
Address used since 21 Aug 2009
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