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Wallace Products Limited

Type: NZ Limited Company (Ltd)
9429041654187
NZBN
5633487
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
125 Tironui Drive
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 04 Jul 2018

Wallace Products Limited was launched on 16 Mar 2015 and issued a number of 9429041654187. The registered LTD company has been run by 1 director, named Charles Michael Wallace - an active director whose contract started on 16 Mar 2015.
According to BizDb's database (last updated on 02 Mar 2024), the company uses 1 address: 125 Tironui Drive, Taradale, Napier, 4112 (types include: physical, registered).
Up until 04 Jul 2018, Wallace Products Limited had been using 87 Milton Road, Bluff Hill, Napier as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 9900 shares are held by 2 entities, namely:
Tcs Trustees Limited (an entity) located at Napier South, Napier postcode 4110,
Wallace, Charles Michael (a director) located at Rd 12, Napier postcode 4294.
The second group consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
Wallace, Charles Michael - located at Rd 12, Napier. Wallace Products Limited is classified as "Internet only retailing" (business classification G431050).

Addresses

Previous address

Address: 87 Milton Road, Bluff Hill, Napier, 4110 New Zealand

Registered & physical address used from 16 Mar 2015 to 04 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Entity (NZ Limited Company) Tcs Trustees Limited
Shareholder NZBN: 9429037434816
Napier South
Napier
4110
New Zealand
Director Wallace, Charles Michael Rd 12
Napier
4294
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Wallace, Charles Michael Rd 12
Napier
4294
New Zealand
Directors

Charles Michael Wallace - Director

Appointment date: 16 Mar 2015

Address: Rd 12, Napier, 4112 New Zealand

Address used since 23 Mar 2022

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 16 Mar 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 26 Jun 2018

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