Wallace Ellery Holdings Limited

Wallace Ellery Holdings Limited was launched on 26 Jun 2015 and issued a New Zealand Business Number of 9429041792964. The registered LTD company has been supervised by 2 directors: Steven John Wallace - an active director whose contract began on 26 Jun 2015,
Scott Christopher Ellery - an active director whose contract began on 26 Jun 2015.
According to the BizDb data (last updated on 25 Apr 2024), the company uses 2 addresses: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (physical address).
Up to 22 Mar 2024, Wallace Ellery Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 1002 shares are issued to 4 groups (7 shareholders in total). In the first group, 600 shares are held by 2 entities, namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Wallace, Steven John (a director) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Ellery, Scott Christopher - located at Riverhead, Riverhead.
The next share allotment (400 shares, 39.92%) belongs to 3 entities, namely:
Ellery, Scott Christopher, located at Riverhead, Riverhead (a director),
Ellery Trustee Limited, located at 15 Porowini Avenue, Whangarei (an entity),
Ellery, Joni, located at Riverhead, Riverhead (an individual).

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & service address used from 28 Mar 2019 to 22 Mar 2024

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 26 Jun 2015 to 28 Mar 2019

Previous Shareholders

Steven John Wallace - Director

Appointment date: 26 Jun 2015

Scott Christopher Ellery - Director

Appointment date: 26 Jun 2015