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Wallace Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030968042
NZBN
3528291
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Wallace Property Holdings Limited, a registered company, was launched on 29 Aug 2011. 9429030968042 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been supervised by 2 directors: Paul David Wallace - an active director whose contract began on 29 Aug 2011,
Sarah Mary Frances Wallace - an active director whose contract began on 29 Aug 2011.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Wallace Property Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address until 10 Nov 2021.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 12 Apr 2017 to 05 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 27 Feb 2014 to 12 Apr 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 29 Aug 2011 to 27 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Director Wallace, Paul David Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Wallace, Sarah Mary Frances Avonhead
Christchurch
8042
New Zealand
Directors

Paul David Wallace - Director

Appointment date: 29 Aug 2011

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 13 Feb 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Apr 2012


Sarah Mary Frances Wallace - Director

Appointment date: 29 Aug 2011

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 13 Feb 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Apr 2012

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