Wal Products Limited was incorporated on 07 Feb 2003 and issued an NZBN of 9429036141647. This registered LTD company has been supervised by 2 directors: Lisa Marie Linn - an active director whose contract started on 07 Feb 2003,
Warren Fredrick Linn - an inactive director whose contract started on 07 Feb 2003 and was terminated on 02 Aug 2011.
As stated in our information (updated on 21 Apr 2024), this company filed 1 address: Po Box 251426, Pakuranga, Auckland, 2140 (types include: postal, registered).
Up until 28 Aug 2015, Wal Products Limited had been using 8 De Thiery Place, Pakuranga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Linn, Warren Fredrick (an individual) located at Rd 1, Manurewa postcode 2576.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Linn, Lisa Marie - located at Rd 1, Manurewa. Wal Products Limited has been categorised as "Sales advisory service" (ANZSIC M696285).
Principal place of activity
8 De Thiery Place, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 8 De Thiery Place, Pakuranga New Zealand
Registered address used from 20 Feb 2008 to 28 Aug 2015
Address #2: 8 De Thiery Place, Pakuranga New Zealand
Physical address used from 20 Feb 2008 to 25 Aug 2015
Address #3: 35 Allen Road, East Tamaki, Auckland
Physical address used from 27 Nov 2006 to 20 Feb 2008
Address #4: Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland
Registered address used from 07 Nov 2006 to 20 Feb 2008
Address #5: 41 Point View Drive, East Tamaki, Auckland
Registered address used from 07 Feb 2003 to 07 Nov 2006
Address #6: 41 Point View Drive, East Tamaki, Auckland
Physical address used from 07 Feb 2003 to 27 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Linn, Warren Fredrick |
Rd 1 Manurewa 2576 New Zealand |
30 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Linn, Lisa Marie |
Rd 1 Manurewa 2576 New Zealand |
30 Mar 2004 - |
Lisa Marie Linn - Director
Appointment date: 07 Feb 2003
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 22 Aug 2015
Warren Fredrick Linn - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 02 Aug 2011
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 07 Mar 2010
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