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Wallace Racing Limited

Type: NZ Limited Company (Ltd)
9429041278987
NZBN
5302301
Company Number
Registered
Company Status
R912970
Industry classification code
Race Horse Training Nec
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Wallace Racing Limited was started on 16 Jun 2014 and issued a number of 9429041278987. This registered LTD company has been supervised by 1 director, named Bruce John Wallace - an active director whose contract began on 16 Jun 2014.
As stated in our database (updated on 29 Mar 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up until 19 Dec 2016, Wallace Racing Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wallace, Sarah Jane (an individual) located at Papakura postcode 2580.
The second group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Wallace Group Limited - located at 4 Graham Street, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wallace, Bruce John, located at Papakura (a director). Wallace Racing Limited is classified as "Race horse training nec" (ANZSIC R912970).

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jun 2014 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wallace, Sarah Jane Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Wallace Group Limited
Shareholder NZBN: 9429035672500
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wallace, Bruce John Papakura
2580
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wallace Group Limited
Name
Ltd
Type
1444242
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bruce John Wallace - Director

Appointment date: 16 Jun 2014

Address: Papakura, 2580 New Zealand

Address used since 01 Nov 2021

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 15 Mar 2021

Address: Takanini, Auckland, 2112 New Zealand

Address used since 16 Jun 2014

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