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Wal Products Limited

Type: NZ Limited Company (Ltd)
9429036141647
NZBN
1273553
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
182 Fitzpatrick Road
Rd 1
Manurewa 2576
New Zealand
Physical & service address used since 25 Aug 2015
182 Fitzpatrick Road
Rd 1
Manurewa 2576
New Zealand
Registered address used since 28 Aug 2015
Po Box 251426
Pakuranga
Auckland 2140
New Zealand
Postal address used since 25 Mar 2020

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).

Addresses

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

Contact info
64 21 837888
21 Mar 2019 Phone
lisa@ttreps.co.nz
21 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Linn, Warren Fredrick Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Linn, Lisa Marie Rd 1
Manurewa
2576
New Zealand
Directors

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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