Wallace & Stratton Real Estate Group Limited, a registered company, was incorporated on 08 Jun 2015. 9429041786826 is the NZ business number it was issued. "Real estate agency service" (business classification L672010) is how the company has been classified. The company has been managed by 2 directors: Chloe Honour - an active director whose contract started on 01 Apr 2023,
Benjamin Wallace Macky - an inactive director whose contract started on 08 Jun 2015 and was terminated on 01 Apr 2023.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
Level 29, 188 Quay Street, Auckland, 1010 (physical address).
Wallace & Stratton Real Estate Group Limited had been using Level 29, 188 Quay Street, Auckland as their registered address until 08 Mar 2023.
Other names used by this company, as we found at BizDb, included: from 26 Jun 2015 to 22 Feb 2021 they were called Wallace and Stratton Real Estate Group Limited, from 03 Jun 2015 to 26 Jun 2015 they were called Wallace and Stratton North Shore Limited.
One entity controls all company shares (exactly 10000 shares) - Honour, Chloe - located at 1023, Silverdale, Silverdale.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 07 Mar 2018 to 08 Mar 2023
Address #2: 3 Pitsaw Lane, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 26 Feb 2018 to 07 Mar 2018
Address #3: Level 2, 40 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Apr 2016 to 26 Feb 2018
Address #4: 3a Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 08 Jun 2015 to 13 Apr 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Honour, Chloe |
Silverdale Silverdale 0932 New Zealand |
08 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macky, Benjamin Wallace |
Silverdale Silverdale 0931 New Zealand |
08 Jun 2015 - 11 Jul 2023 |
| Individual | Macky, Richard John |
Silverdale Silverdale 0931 New Zealand |
08 Jun 2015 - 19 Jun 2023 |
Chloe Honour - Director
Appointment date: 01 Apr 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Apr 2023
Benjamin Wallace Macky - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 01 Apr 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 23 Sep 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 05 Jul 2017
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