Allan Wallace Builders Limited, a registered company, was registered on 27 Mar 1998. 9429037879617 is the NZ business identifier it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company was categorised. This company has been managed by 2 directors: Allan Laurie Wallace - an active director whose contract started on 27 Mar 1998,
Dale Maree Wallace - an active director whose contract started on 27 Mar 1998.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 179 Old Railway Road, Rd 2, Kumeu, 0892 (type: physical, registered).
Allan Wallace Builders Limited had been using 179 Old Railway Road, Kumeu, Auckland as their registered address up until 09 Nov 2010.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 179 Old Railway Road, Kumeu, Auckland New Zealand
Registered address used from 13 Apr 2000 to 09 Nov 2010
Address: 179 Old Railway Road, Kumeu, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 179 Old Railway Road, Kumeu, Auckland New Zealand
Physical address used from 01 Apr 1998 to 09 Nov 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 18 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wallace, Allan Laurie |
Rd 2, Kumeu Auckland 0892 New Zealand |
27 Mar 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wallace, Dale Maree |
Rd 2, Kumeu Auckland 0892 New Zealand |
27 Mar 1998 - |
Allan Laurie Wallace - Director
Appointment date: 27 Mar 1998
Address: Rd 2, Kumeu, Auckland, 0892 New Zealand
Address used since 01 Nov 2010
Dale Maree Wallace - Director
Appointment date: 27 Mar 1998
Address: Rd 2, Kumeu, Auckland, 0892 New Zealand
Address used since 01 Nov 2010
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