Wallace Management Limited, a registered company, was incorporated on 13 Jan 2003. 9429036225057 is the NZBN it was issued. This company has been run by 2 directors: Robert Lyndon Wallace - an active director whose contract started on 13 Jan 2003,
Louise Noy Wallace - an active director whose contract started on 13 Jan 2003.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 1, 2 Rangitira Avenue, Takapuna, Auckland, 0732 (types include: physical, service).
Wallace Management Limited had been using 11 Phoebe Meikle Place, Torbay, Auckland as their registered address up to 02 Mar 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Finally there is the next share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: 11 Phoebe Meikle Place, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 23 Feb 2016 to 02 Mar 2017
Address: 11 Phoebe Meikle Place, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Mar 2012 to 23 Feb 2016
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 09 Sep 2008 to 20 Mar 2012
Address: Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City
Registered & physical address used from 19 Sep 2007 to 09 Sep 2008
Address: 12a Saturn Place, North Harbour, Auckland
Registered & physical address used from 13 Jan 2003 to 19 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Shaw, Heather Noy |
Belmont 0622 New Zealand |
17 Nov 2010 - |
Individual | Wallace, Robert Lyndon |
Takapuna Auckland |
13 Jan 2003 - |
Individual | Wallace, Louise Noy |
Takapuna Auckland |
13 Jan 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wallace, Robert Lyndon |
Takapuna Auckland |
13 Jan 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Wallace, Louise Noy |
Takapuna Auckland |
13 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ladd, Robert Geoffrey |
Murrays Bay Auckland |
13 Jan 2003 - 17 Nov 2010 |
Robert Lyndon Wallace - Director
Appointment date: 13 Jan 2003
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 26 Aug 2009
Louise Noy Wallace - Director
Appointment date: 13 Jan 2003
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 26 Aug 2009
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