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Allan Wallace Builders Limited

Type: NZ Limited Company (Ltd)
9429037879617
NZBN
901120
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
179 Old Railway Road
Rd 2
Kumeu 0892
New Zealand
Physical & registered & service address used since 09 Nov 2010

Allan Wallace Builders Limited, a registered company, was registered on 27 Mar 1998. 9429037879617 is the NZ business identifier it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company was categorised. This company has been managed by 2 directors: Allan Laurie Wallace - an active director whose contract started on 27 Mar 1998,
Dale Maree Wallace - an active director whose contract started on 27 Mar 1998.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 179 Old Railway Road, Rd 2, Kumeu, 0892 (type: physical, registered).
Allan Wallace Builders Limited had been using 179 Old Railway Road, Kumeu, Auckland as their registered address up until 09 Nov 2010.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 179 Old Railway Road, Kumeu, Auckland New Zealand

Registered address used from 13 Apr 2000 to 09 Nov 2010

Address: 179 Old Railway Road, Kumeu, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 179 Old Railway Road, Kumeu, Auckland New Zealand

Physical address used from 01 Apr 1998 to 09 Nov 2010

Contact info
64 27 2244636
12 Oct 2018 Phone
twal@xtra.co.nz
12 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wallace, Allan Laurie Rd 2, Kumeu
Auckland
0892
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallace, Dale Maree Rd 2, Kumeu
Auckland
0892
New Zealand
Directors

Allan Laurie Wallace - Director

Appointment date: 27 Mar 1998

Address: Rd 2, Kumeu, Auckland, 0892 New Zealand

Address used since 01 Nov 2010


Dale Maree Wallace - Director

Appointment date: 27 Mar 1998

Address: Rd 2, Kumeu, Auckland, 0892 New Zealand

Address used since 01 Nov 2010

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