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Wallace Construction (2015) Limited

Type: NZ Limited Company (Ltd)
9429041651636
NZBN
5631270
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Mar 2017

Wallace Construction (2015) Limited was started on 13 Mar 2015 and issued a number of 9429041651636. This registered LTD company has been supervised by 2 directors: Bruce John Wallace - an active director whose contract started on 13 Mar 2015,
Christopher John Wallace - an active director whose contract started on 13 Mar 2015.
According to our database (updated on 03 Jun 2025), the company registered 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up to 20 Mar 2017, Wallace Construction (2015) Limited had been using 120 Albert Street, Auckland Central, 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, Bruce John (a director) located at Papakura postcode 2580.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wallace, Sarah Jane - located at Rd 2, Papakura.
The third share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Wallace Group Limited, located at 4 Graham Street, Auckland (an entity). Wallace Construction (2015) Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Mar 2015 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wallace, Bruce John Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallace, Sarah Jane Rd 2
Papakura
2578
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Wallace Group Limited
Shareholder NZBN: 9429035672500
4 Graham Street
Auckland
1010
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
Level 4
4 Graham Street
Auckland 1010
New Zealand
Address
Directors

Bruce John Wallace - Director

Appointment date: 13 Mar 2015

Address: Papakura, 2580 New Zealand

Address used since 01 Nov 2021

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 18 Mar 2021

Address: Takanini, Takanini, 2112 New Zealand

Address used since 13 Mar 2015


Christopher John Wallace - Director

Appointment date: 13 Mar 2015

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 02 Mar 2021

Address: Rd 2, Drury, 2578 New Zealand

Address used since 13 Mar 2015

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