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Wall 2 Wall Limited

Type: NZ Limited Company (Ltd)
9429046252531
NZBN
6342131
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 09 Aug 2017
20 Owens Road
Waiuku
Waiuku 2123
New Zealand
Physical address used since 09 Aug 2017

Wall 2 Wall Limited, a registered company, was started on 19 Jul 2017. 9429046252531 is the number it was issued. "E301120 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 17 Sep 2020, BizDb's database contains detailed information about 2 addresses this company uses, namely: 6 Queen Street, Waiuku, Waiuku, 2123 (registered address),
20 Owens Road, Waiuku, Waiuku, 2123 (physical address).
Wall 2 Wall Limited had been using 48 Queen Street, Waiuku, Waiuku as their registered address up to 09 Aug 2017.
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 2 shareholders in control of 48 shares (48 per cent). Lastly we have the third share allocation (40 shares 40 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 48 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 19 Jul 2017 to 09 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Nikola Mcghie Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Carley Dawn Miller Waiuku
Waiuku
2123
New Zealand
Director Scott George Miller Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Karl Robert Mcghie Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Scott George Miller Waiuku
Waiuku
2123
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Carley Dawn Miller Waiuku
Waiuku
2123
New Zealand
Directors

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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