Wallace Construction Limited was launched on 16 Mar 2011 and issued a number of 9429031180771. This registered LTD company has been supervised by 1 director, named Bruce John Wallace - an active director whose contract started on 16 Mar 2011.
According to BizDb's database (updated on 09 Aug 2021), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Up to 19 Dec 2016, Wallace Construction Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb identified more names for the company: from 16 Mar 2011 to 11 Mar 2015 they were named Wallace Construction (2011) Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sarah Wallace (an individual) located at Rd 2, Papakura postcode 2578.
Another group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Wallace Group Limited - located at 4 Graham Street, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bruce Wallace, located at Rd 2, Papakura (a director). Wallace Construction Limited has been classified as "Building, house construction" (ANZSIC E301120).
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2011 to 19 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sarah Jane Wallace |
Rd 2 Papakura 2578 New Zealand |
16 Mar 2011 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Wallace Group Limited Shareholder NZBN: 9429035672500 |
4 Graham Street Auckland 1010 New Zealand |
16 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bruce John Wallace |
Rd 2 Papakura 2578 New Zealand |
16 Mar 2011 - |
Ultimate Holding Company
Bruce John Wallace - Director
Appointment date: 16 Mar 2011
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 15 Mar 2021
Address: Takanini, Auckland, 2112 New Zealand
Address used since 16 Mar 2011
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