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Wal Trusts Limited

Type: NZ Limited Company (Ltd)
9429042009962
NZBN
5824450
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 07 Oct 2015
46a Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 07 Oct 2015
Po Box 46157
Herne Bay
Auckland 1147
New Zealand
Postal address used since 07 Oct 2020

Wal Trusts Limited was incorporated on 07 Oct 2015 and issued an NZBN of 9429042009962. The registered LTD company has been managed by 2 directors: Gilbert Royce Wallace - an active director whose contract started on 07 Oct 2015,
Dorothy Emily Wallace - an active director whose contract started on 07 Oct 2015.
As stated in the BizDb information (last updated on 09 Apr 2024), the company registered 6 addresess: 3B Delta Avenue, New Lynn, Auckland, 0600 (shareregister address),
3049 Great North Road, New Lynn, Auckland, 0600 (other address),
Po Box 46157, Herne Bay, Auckland, 1147 (postal address),
46A Sarsfield Street, Herne Bay, Auckland, 1011 (office address) among others.
BizDb found previous names for the company: from 05 Oct 2015 to 03 Dec 2020 they were called Wal Project Managers Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wallace, Dorothy Emily (a director) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wallace, Gilbert Royce - located at Herne Bay, Auckland. Wal Trusts Limited was categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Other active addresses

Address #4: 46a Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand

Office & delivery address used from 07 Oct 2020

Address #5: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Other address (Address For Share Register) used from 07 Oct 2020

Address #6: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand

Shareregister address used from 29 Nov 2022

Principal place of activity

46a Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand

Contact info
64 9 3615901
Phone
64 27 2928854
07 Oct 2020 Phone
wpml_gwallace@outlook.com
Email
wallace.de@outlook.com
07 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wallace, Dorothy Emily Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wallace, Gilbert Royce Herne Bay
Auckland
1011
New Zealand
Directors

Gilbert Royce Wallace - Director

Appointment date: 07 Oct 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Oct 2015


Dorothy Emily Wallace - Director

Appointment date: 07 Oct 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Oct 2015

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