Walls Group Limited, a registered company, was incorporated on 05 Jan 2017. 9429045897528 is the NZBN it was issued. "Interior painting and decorating" (business classification E324415) is how the company is classified. This company has been managed by 2 directors: Claire Elizabeth Walls - an active director whose contract started on 05 Jan 2017,
Stephen Hamish Walls - an active director whose contract started on 05 Jan 2017.
Last updated on 05 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 121 Vaughans Road, Okura, Auckland, 0792 (registered address),
121 Vaughans Road, Okura, Auckland, 0792 (service address),
404A Bawden Road, Rd 2, Albany, 0792 (physical address).
Walls Group Limited had been using 404A Bawden Road, Rd 2, Albany as their registered address up until 25 Sep 2023.
Other names used by the company, as we found at BizDb, included: from 04 Jan 2017 to 07 Feb 2017 they were named Walls Power Painters 2017 Limited.
A total of 1700 shares are allotted to 3 shareholders (3 groups). The first group includes 1698 shares (99.88 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.06 per cent). Lastly there is the third share allotment (1 share 0.06 per cent) made up of 1 entity.
Previous address
Address #1: 404a Bawden Road, Rd 2, Albany, 0792 New Zealand
Registered & service address used from 05 Jan 2017 to 25 Sep 2023
Basic Financial info
Total number of Shares: 1700
Annual return filing month: July
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1698 | |||
Entity (NZ Limited Company) | Shec Holding Limited Shareholder NZBN: 9429051080303 |
Rd 2 Auckland 0792 New Zealand |
15 May 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Walls, Claire Elizabeth |
Rd 2 Albany 0792 New Zealand |
05 Jan 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Walls, Stephen Hamish |
Rd 2 Albany 0792 New Zealand |
05 Jan 2017 - |
Claire Elizabeth Walls - Director
Appointment date: 05 Jan 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 05 Jan 2017
Stephen Hamish Walls - Director
Appointment date: 05 Jan 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 05 Jan 2017
Shec Investment Limited
404a Bawden Road
Philmar Group Limited
404 Bawden Road
Carolina Trustee Limited
79 Wilson Road
Nz Real Natural Products Limited
87 Ashwood Avenue
Ridgeview Homes Limited
29 Wilson Road
Shalini Investments Limited
7 Wilson Road
German Painting Limited
Level 1, 233 Dairy Flat Highway
Jim Wei Family Limited
64 Rising Parade
L J Black Limited
86 Scott Road
Paint Partner Limited
13 Spencer Road
Progressive Property Group Limited
Level 1, 17 Piermark Drive
Wall Doctor Nz Limited
17c Corinthian Drive