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Wallace Construction Limited

Type: NZ Limited Company (Ltd)
9429031180771
NZBN
3319490
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered address used since 19 Dec 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sarah Jane Wallace Rd 2
Papakura
2578
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Wallace Group Limited
Shareholder NZBN: 9429035672500
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bruce John Wallace Rd 2
Papakura
2578
New Zealand

Ultimate Holding Company

Wallace Group Limited
Name
Ltd
Type
1444242
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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