Wall Fabrics Limited

Wall Fabrics Limited was registered on 08 May 1991 and issued an NZ business number of 9429039116321. This registered LTD company has been managed by 6 directors: Roger Gerald Leonard Wall - an active director whose contract started on 02 Apr 1992,
Neha Terence Belton - an inactive director whose contract started on 25 Sep 2002 and was terminated on 01 Dec 2014,
Laurence George Chilcott - an inactive director whose contract started on 30 Sep 1993 and was terminated on 03 Aug 1999,
Peter Charles Chatfield - an inactive director whose contract started on 30 Sep 1993 and was terminated on 03 Aug 1999,
John Rofe - an inactive director whose contract started on 02 Apr 1992 and was terminated on 30 Sep 1993.
As stated in BizDb's database (updated on 09 Jun 2025), the company uses 1 address: 653 Rosebank Road, Avondale, Auckland, 1026 (category: registered, service).
Up until 30 Mar 2020, Wall Fabrics Limited had been using 24 Mackelvie Street, Grey Lynn, Auckland as their registered address.
BizDb identified past names used by the company: from 08 May 1991 to 04 Feb 1992 they were called Shaina Properties Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
Rla Trustee Services No. 420 Limited (an entity) located at Newton, Auckland postcode 1010,
Wall, Roger Gerald Leonard (an individual) located at Rd 5, Big Omaha postcode 0985.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Wall, Roger Gerald Leonard - located at Rd 5, Big Omaha.

Previous addresses

Address #1: 24 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 16 Aug 2012 to 30 Mar 2020

Address #2: 5-7 Galatos Street, Newton, Auckland New Zealand

Registered & physical address used from 27 Sep 2002 to 16 Aug 2012

Address #3: C/-general Buildings, 1st Floor, 29 Shortland St, Auckland

Registered address used from 17 Sep 1999 to 27 Sep 2002

Address #4: C/-general Building, 1st Floor, 29 Shortland St, Auckland

Physical address used from 17 Sep 1999 to 17 Sep 1999

Address #5: 24 Garfield Street, Parnell, Auckland

Physical address used from 17 Sep 1999 to 27 Sep 2002

Address #6: C/-general Buildings, 1st Floor, 29 Shortland St, Auckland

Physical address used from 01 Jul 1997 to 17 Sep 1999

Address #7: C/-arthur Andersen Tower, Level 15, National Bank Centre, 209 Queen Street, Auckland

Registered address used from 22 Oct 1993 to 17 Sep 1999

Address #8: 12th Floor, 92-96 Albert St, Auckland

Registered address used from 30 Jan 1992 to 22 Oct 1993

Previous Shareholders

Roger Gerald Leonard Wall - Director

Appointment date: 02 Apr 1992

Neha Terence Belton - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 01 Dec 2014

Laurence George Chilcott - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 03 Aug 1999

Peter Charles Chatfield - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 03 Aug 1999

John Rofe - Director (Inactive)

Appointment date: 02 Apr 1992

Termination date: 30 Sep 1993

David Bryden Davidson - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 29 Jan 1993