Wallace Productions Limited, a registered company, was launched on 04 Nov 2016. 9429043399260 is the NZ business number it was issued. "Service to the arts nec" (ANZSIC R900253) is how the company has been categorised. The company has been run by 5 directors: James Hay Wallace - an active director whose contract started on 04 Nov 2016,
Aiden Richard Tapping - an inactive director whose contract started on 04 Nov 2016 and was terminated on 03 Sep 2018,
Graeme John Cavanagh - an inactive director whose contract started on 04 Nov 2016 and was terminated on 31 Aug 2018,
Paul Morton Ridley-Smith - an inactive director whose contract started on 04 Nov 2016 and was terminated on 31 Aug 2018,
Timothy Eric Zonneveld - an inactive director whose contract started on 04 Nov 2016 and was terminated on 31 Aug 2018.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 77 Almorah Road, Epsom, Auckland, 1023 (physical address),
77 Almorah Road, Epsom, Auckland, 1023 (registered address),
77 Almorah Road, Epsom, Auckland, 1023 (service address),
Po Box 24657, Royal Oak, Auckland, 1345 (postal address) among others.
Wallace Productions Limited had been using Pah Homestead, 72A Hillsborough Road, Hillsborough, Auckland as their registered address until 28 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Wallace, James Hay - located at 1023, Epsom, Auckland.
Principal place of activity
72a Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Previous address
Address #1: Pah Homestead, 72a Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 04 Nov 2016 to 28 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wallace, James Hay |
Epsom Auckland 1023 New Zealand |
04 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tapping, Aiden Richard |
Huntington Hamilton 3210 New Zealand |
04 Nov 2016 - 31 Aug 2018 |
| Individual | Ridley-smith, Paul Morton |
Wellington 6035 New Zealand |
04 Nov 2016 - 31 Aug 2018 |
| Individual | Zonneveld, Timothy Eric |
Mission Bay Auckland 1071 New Zealand |
04 Nov 2016 - 31 Aug 2018 |
| Individual | Cavanagh, Graeme John |
Unsworth Heights Auckland 0632 New Zealand |
04 Nov 2016 - 31 Aug 2018 |
James Hay Wallace - Director
Appointment date: 04 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Nov 2016
Aiden Richard Tapping - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 03 Sep 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 04 Nov 2016
Graeme John Cavanagh - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 31 Aug 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 04 Nov 2016
Paul Morton Ridley-smith - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 31 Aug 2018
Address: Wellington, 6035 New Zealand
Address used since 04 Nov 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 28 Nov 2017
Timothy Eric Zonneveld - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 31 Aug 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Apr 2017
Minime Workshop Limited
38 Herd Road
Wallace Technologies Limited
43 Herd Road
Friars Minor Of New Zealand Trust Board
50 Hillsborough Road
New Town International Education Investment Limited
45a Herd Road
Hongzhen Tang Trustee Company Limited
45a Herd Road
Herd Rd Holdings Limited
2/14a Herd Rd
AotŪroa Academy Limited
Unit 69, 21 Hunters Park Drive
Elizabeth Brookbanks Limited
1 Thames Street
Jlp Presents Limited
969 Dominion Road
Maria Batiz Fine Art Restoration Limited
2 Crescent Road
Pacific Culture And Arts Exchange Center Limited
60a Queenstown Road
Three Kings Limited
20 Mccullough Avenue