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 18 May 2025), the company uses 1 address: 181 Waimarama Road, Rd 12, Havelock North, 4294 (types include: registered, service).
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:
Wallace, Charles Michael (a director) located at Rd 12, Napier postcode 4294,
Tcs Trustees Limited (an entity) located at Napier South, Napier postcode 4110.
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).
Previous address
Address #1: 87 Milton Road, Bluff Hill, Napier, 4110 New Zealand
Registered & physical address used from 16 Mar 2015 to 04 Jul 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Director | Wallace, Charles Michael |
Rd 12 Napier 4294 New Zealand |
16 Mar 2015 - |
| Entity (NZ Limited Company) | Tcs Trustees Limited Shareholder NZBN: 9429037434816 |
Napier South Napier 4110 New Zealand |
04 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Wallace, Charles Michael |
Rd 12 Napier 4294 New Zealand |
16 Mar 2015 - |
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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