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Walltech Construction Limited

Type: NZ Limited Company (Ltd)
9429037909536
NZBN
894862
Company Number
Registered
Company Status
Current address
19 Denehurst Drive
Waimauku 0812
New Zealand
Physical & registered & service address used since 16 May 2008

Walltech Construction Limited, a registered company, was launched on 12 Feb 1998. 9429037909536 is the NZBN it was issued. The company has been supervised by 2 directors: Warwick John Dawes - an active director whose contract began on 12 Feb 1998,
Allan Karl Buscke - an inactive director whose contract began on 12 Feb 1998 and was terminated on 31 Mar 1998.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 19 Denehurst Drive, Waimauku, 0812 (types include: physical, registered).
Walltech Construction Limited had been using 62 Hamilton Road, R D 1, Waimauku as their registered address until 16 May 2008.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address: 62 Hamilton Road, R D 1, Waimauku

Registered address used from 12 Apr 2000 to 16 May 2008

Address: 62 Hamilton Road, R D 1, Waimauku

Physical address used from 13 Feb 1998 to 16 May 2008

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 27 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Gollan, Neil Stanley Pukekohe
Individual Dawes, Warwick John Waimauku
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Buscke, Allan Karl Mission Bay
Auckland

New Zealand
Directors

Warwick John Dawes - Director

Appointment date: 12 Feb 1998

Address: Waimauku, Auckland, 0812 New Zealand

Address used since 10 May 2008


Allan Karl Buscke - Director (Inactive)

Appointment date: 12 Feb 1998

Termination date: 31 Mar 1998

Address: Waiau Pa,

Address used since 12 Feb 1998

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