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Wallace Capital Limited

Type: NZ Limited Company (Ltd)
9429042417804
NZBN
6028709
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2 Charlton Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 27 Jun 2016
2 Charlton Avenue
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 30 Sep 2020

Wallace Capital Limited, a registered company, was started on 27 Jun 2016. 9429042417804 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been supervised by 1 director, named Mark Alexander Gibson - an active director whose contract began on 27 Jun 2016.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Charlton Avenue, Mount Eden, Auckland, 1024 (type: postal, office).
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Dominion Law Trustee Company Limited (an entity) located at Kingsland, Auckland postcode 1021,
Gibson, Mark Alexander (a director) located at Mount Eden, Auckland postcode 1024,
Gibson, Lucy Victoria (an individual) located at Mount Eden, Auckland postcode 1024.

Addresses

Principal place of activity

2 Charlton Avenue, Mount Eden, Auckland, 1024 New Zealand

Contact info
64 21 890158
18 Sep 2018 Phone
mark@gibson.net.nz
18 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Kingsland
Auckland
1021
New Zealand
Director Gibson, Mark Alexander Mount Eden
Auckland
1024
New Zealand
Individual Gibson, Lucy Victoria Mount Eden
Auckland
1024
New Zealand
Directors

Mark Alexander Gibson - Director

Appointment date: 27 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Jun 2016

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