Brett Wallen Contracting Limited, a registered company, was launched on 26 Oct 1994. 9429038614460 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Brett Winston Wallen - an active director whose contract began on 26 Oct 1994,
Lisa Jane Wallen - an active director whose contract began on 26 Oct 1994.
Updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 20 Mellons Bay Road, Howick, Auckland, 2014 (category: registered, physical).
Brett Wallen Contracting Limited had been using Flat 1, 22 Picton Street, Howick, Manukau as their registered address up until 07 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Flat 1, 22 Picton Street, Howick, Manukau, 2014 New Zealand
Registered & physical address used from 21 Oct 2010 to 07 Sep 2021
Address: 20 Mellons Bay Road, Howick, Manukau 2014 New Zealand
Physical & registered address used from 27 Aug 2008 to 21 Oct 2010
Address: 11 Sheffield Place, Howick
Physical address used from 23 Jun 1997 to 23 Jun 1997
Address: 20 Mellons Bay Road, Howick
Physical address used from 23 Jun 1997 to 27 Aug 2008
Address: 1-46 Wewst Fairway, Golflands, Auckland
Registered address used from 09 May 1997 to 27 Aug 2008
Address: 11 Nathan Close, Howick, Auckland
Registered address used from 29 Oct 1996 to 09 May 1997
Address: 11 Sheffield Place, Howick
Registered address used from 07 Apr 1995 to 29 Oct 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wallen, Brett Winston |
Howick Manukau 2014 New Zealand |
26 Oct 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wallen, Lisa Jane |
Howick Manukau 2014 New Zealand |
26 Oct 1994 - |
Brett Winston Wallen - Director
Appointment date: 26 Oct 1994
Address: Howick, Manukau, 2014 New Zealand
Address used since 20 Aug 2008
Lisa Jane Wallen - Director
Appointment date: 26 Oct 1994
Address: Howick, Manukau, 2014 New Zealand
Address used since 20 Aug 2008
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