Wall Commercial Limited

Wall Commercial Limited was incorporated on 16 Jul 1987 and issued an NZ business number of 9429039570611. The registered LTD company has been managed by 2 directors: Raewyne Carol Wall - an active director whose contract began on 19 Oct 1987,
Kevin John Wall - an active director whose contract began on 19 Oct 1987.
According to our database (last updated on 23 Apr 2024), the company registered 1 address: 2356 State Highway 1, Rd 1, Whangarei, 0171 (type: registered, physical).
Until 24 Aug 2021, Wall Commercial Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address.
BizDb identified previous names for the company: from 16 Jul 1987 to 17 Dec 1987 they were called Kumeu Shelf Company Number 3 Limited.
A total of 1000 shares are allocated to 3 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wall, Raewyne Carol (an individual) located at Rd 1, Whangarei postcode 0171.
Another group consists of 5 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Wall Trustee Company Limited - located at Albany, Auckland,
Wall, Raewyne Carol - located at 2356 State Highway 1, Rd 1, Whangarei,
Wall, Raewyne Carol - located at 2356 State Highway 1, Rd 1, Whangarei.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wall, Kevin John, located at Rd 1, Whangarei (an individual).

Previous addresses

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2018 to 24 Aug 2021

Address: Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 05 May 2017 to 03 Apr 2018

Address: C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jun 2015 to 05 May 2017

Address: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 30 Apr 2015 to 30 Jun 2015

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 06 May 2011 to 30 Apr 2015

Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand

Physical & registered address used from 03 May 2010 to 06 May 2011

Address: C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 01 Apr 2003 to 03 May 2010

Address: 13th Floor, Quay Tower, 29 Customs St West, Auckland

Physical address used from 01 Jul 1997 to 01 Apr 2003

Address: 293 Lincoln Road, Henderson, Auckland

Registered address used from 12 Sep 1991 to 01 Apr 2003

Previous Shareholders

Raewyne Carol Wall - Director

Appointment date: 19 Oct 1987

Kevin John Wall - Director

Appointment date: 19 Oct 1987