Wall 2 Wall Limited, a registered company, was started on 19 Jul 2017. 9429046252531 is the number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been supervised by 2 directors: Scott George Miller - an active director whose contract began on 19 Jul 2017,
Karl Robert Mcghie - an active director whose contract began on 01 Apr 2019.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Suite 5, 59 Victoria Street, Onehunga, Auckland, 1061 (physical address),
Suite 5, 59 Victoria Street, Onehunga, Auckland, 1061 (service address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address).
Wall 2 Wall Limited had been using 20 Owens Road, Waiuku, Waiuku as their physical address up to 19 Mar 2021.
More names used by this company, as we established at BizDb, included: from 17 Jul 2017 to 11 Mar 2019 they were called Wall 2 Wall Builders Limited.
A total of 100 shares are issued to 6 shareholders (5 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (48 shares 48 per cent) made up of 2 entities.
Previous addresses
Address #1: 20 Owens Road, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 09 Aug 2017 to 19 Mar 2021
Address #2: 48 Queen Street, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 19 Jul 2017 to 09 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mcghie, Nikola |
Greenhithe Auckland 0632 New Zealand |
03 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Miller, Carley Dawn |
Waiuku Waiuku 2123 New Zealand |
19 Jul 2017 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Miller, Carley Dawn |
Waiuku Waiuku 2123 New Zealand |
19 Jul 2017 - |
Director | Miller, Scott George |
Waiuku Waiuku 2123 New Zealand |
19 Jul 2017 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Mcghie, Karl Robert |
Greenhithe Auckland 0632 New Zealand |
03 Apr 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Miller, Scott George |
Waiuku Waiuku 2123 New Zealand |
19 Jul 2017 - |
Scott George Miller - Director
Appointment date: 19 Jul 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 19 Jul 2017
Karl Robert Mcghie - Director
Appointment date: 01 Apr 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2019
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