Wallace Investments Limited, a registered company, was launched on 16 Jan 1998. 9429037926632 is the NZBN it was issued. This company has been run by 3 directors: John, Andrew Van Aalst - an active director whose contract started on 13 Mar 1998,
Stephen Grant Bell - an inactive director whose contract started on 16 Nov 2010 and was terminated on 30 May 2017,
Howard David Morrison - an inactive director whose contract started on 16 Jan 1998 and was terminated on 13 Mar 1998.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Apt 8E, 148 Quay Street, Auckland, 1010 (registered address),
Apt 8E, 148 Quay Street, Auckland, 1010 (service address),
Apt 4A, 148 Quay Street, Auckland, 1010 (physical address).
Wallace Investments Limited had been using Apt 4A, 148 Quay Street, Auckland as their registered address until 07 Feb 2023.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 89 shares (89%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Apt 4a, 148 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 28 Sep 2021 to 07 Feb 2023
Address #2: 20 Islington Street, Ponsonby, Auckland
Registered & physical address used from 24 May 2001 to 24 May 2001
Address #3: 4a, 148 Quay Street, Auckland New Zealand
Registered & physical address used from 24 May 2001 to 28 Sep 2021
Address #4: C/- Auckland Finance Limited, 611 Great South Road, Manukau City, Auckland
Registered address used from 12 Apr 2000 to 24 May 2001
Address #5: C/- Auckland Finance Limited, 611 Great South Road, Manukau City, Auckland
Physical address used from 24 Mar 1998 to 24 May 2001
Address #6: C/- Auckland Finance Limited, 611 Great South Road, Manukau City, Auckland
Registered address used from 24 Mar 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Other (Other) | Neptune Pacific Direct Line Pte Limited |
#03-00, Pil Building Singapore 069540 Singapore |
12 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 89 | |||
| Individual | Van Aalst, John Andrew |
Herne Bay Auckland 1011 New Zealand |
16 Jan 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Aalst, Sharyn Lynette |
Herne Bay Auckland |
16 Jan 1998 - |
John, Andrew Van Aalst - Director
Appointment date: 13 Mar 1998
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Mar 1998
Stephen Grant Bell - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 30 May 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Sep 2015
Howard David Morrison - Director (Inactive)
Appointment date: 16 Jan 1998
Termination date: 13 Mar 1998
Address: Mangere Bridge, Auckland,
Address used since 16 Jan 1998
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