Wallace 105 Limited, a registered company, was incorporated on 29 Apr 2005. 9429034789971 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Howard David Morrison - an active director whose contract started on 29 Apr 2005.
Updated on 06 Mar 2022, BizDb's data contains detailed information about 1 address: 7 Onslow Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
Wallace 105 Limited had been using 21 Fairholme Avenue, Epsom, Auckland 1023 as their physical address until 14 Dec 2011.
Previous names used by this company, as we managed to find at BizDb, included: from 29 Apr 2005 to 31 May 2005 they were named Latitude Trustee Limited.
A single entity owns all company shares (exactly 60 shares) - Gdp Trustee Limited - located at 1023, Level 9, Rabobank Tower, 2 Commerce Street, Auckland.
Previous addresses
Address: 21 Fairholme Avenue, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 25 Feb 2010 to 14 Dec 2011
Address: C/o Grove Darlow & Partners, Level 10, Tower One, 51-53 Shortland Street, Auckland
Physical & registered address used from 29 Apr 2005 to 25 Feb 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 29 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Gdp Trustee Limited Shareholder NZBN: 9429036199761 |
Level 9, Rabobank Tower 2 Commerce Street, Auckland 1010 New Zealand |
07 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Angela Kay Armstrong |
Mt Albert Auckland |
01 Jun 2005 - 05 Mar 2014 |
| Individual | Angela Kay Armstrong |
Balmoral Auckland New Zealand |
01 Jun 2005 - 05 Mar 2014 |
| Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
29 Apr 2005 - 27 Jun 2010 | |
| Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
29 Apr 2005 - 27 Jun 2010 | |
| Individual | Howard David Morrison |
Epsom Auckland 1023 New Zealand |
01 Jun 2005 - 07 Mar 2014 |
Howard David Morrison - Director
Appointment date: 29 Apr 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2012
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