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Cam Wallace Consulting Limited

Type: NZ Limited Company (Ltd)
9429041067376
NZBN
4914268
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Aug 2016

Cam Wallace Consulting Limited was started on 28 Jan 2014 and issued an NZBN of 9429041067376. The registered LTD company has been run by 1 director, named Cameron Lachlan Wallace - an active director whose contract began on 28 Jan 2014.
As stated in our information (last updated on 17 Mar 2024), this company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Until 17 Aug 2016, Cam Wallace Consulting Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
BizDb identified former names used by this company: from 30 Oct 2015 to 24 Feb 2022 they were called Aheadset Limited, from 22 Jan 2014 to 30 Oct 2015 they were called Bdex Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Wallace, Nicole Faye (an individual) located at Farm Cove, Auckland postcode 2012,
Fl Wallace Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Wallace, Cameron Lachlan (a director) located at Farm Cove, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wallace, Cameron Lachlan - located at Farm Cove, Auckland. Cam Wallace Consulting Limited has been categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous address

Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jan 2014 to 17 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wallace, Nicole Faye Farm Cove
Auckland
2012
New Zealand
Entity (NZ Limited Company) Fl Wallace Trustees Limited
Shareholder NZBN: 9429042413561
Parnell
Auckland
1052
New Zealand
Director Wallace, Cameron Lachlan Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wallace, Cameron Lachlan Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Grant Lachlan Glendowie
Auckland
1071
New Zealand
Directors

Cameron Lachlan Wallace - Director

Appointment date: 28 Jan 2014

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 28 Jan 2014

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