Wallace Rose Limited, a registered company, was launched on 04 Aug 1993. 9429038818493 is the New Zealand Business Number it was issued. "Clothing retailing" (business classification G425115) is how the company has been classified. This company has been supervised by 1 director, named Sandra Maree Harden - an active director whose contract began on 04 Aug 1993.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 186A Ponsonby Road, Ponsonby, Auckland, 1011 (category: postal, office).
A total of 2000 shares are allocated to 8 shareholders (4 groups). The first group includes 74 shares (3.7%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1924 shares (96.2%). Lastly the third share allocation (1 share 0.05%) made up of 1 entity.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74 | |||
| Individual | Bull, Andrew James |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2007 - |
| Entity (NZ Limited Company) | Km Trustee Services Limited Shareholder NZBN: 9429036785896 |
Auckland 1010 New Zealand |
23 Feb 2023 - |
| Individual | Harden, Sandra Maree |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1924 | |||
| Entity (NZ Limited Company) | Km Trustee Services Limited Shareholder NZBN: 9429036785896 |
Auckland 1010 New Zealand |
23 Feb 2023 - |
| Individual | Bull, Andrew James |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2007 - |
| Individual | Harden, Sandra Maree |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bull, Andrew James |
Herne Bay Auckland 1011 New Zealand |
26 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harden, Sandra Maree |
Herne Bay Auckland 1011 New Zealand |
26 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Kevin |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2007 - 23 Feb 2023 |
| Individual | Martin, Kevin |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2007 - 23 Feb 2023 |
| Individual | Martin, Kevin |
Herne Bay Auckland |
26 Mar 2004 - 22 Feb 2006 |
Sandra Maree Harden - Director
Appointment date: 04 Aug 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Feb 2010
The Ponsonby Community Mental Health Care Centre Volunteers Trust
190 Ponsonby Road
Rainbow Centre Charitable Trust
184a Ponsonby Road
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Elle + Riley Limited
183 Ponsonby Road
Lilley's Limited
202 Ponsonby Road
North Beach Limited
C/- Johnston Associates
Recycle Boutique (2005) Limited
Level 1
Ride It Limited
C/-johnston Associates Ltd
Victoria Taylor Limited
L.3, 202 Ponsonby Road