Shortcuts

Wall Street Investments Limited

Type: NZ Limited Company (Ltd)
9429038951633
NZBN
556631
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Unit G12, 23 Edwin Street
Mt Eden New Zealand
Registered address used since 16 Feb 2007
Bay Of Islands
Williams Road
Paihia 0247
New Zealand
Physical & service address used since 28 Jan 2010
Po Box 399
Paihia
Paihia 0247
New Zealand
Postal address used since 13 Nov 2019

Wall Street Investments Limited, a registered company, was registered on 08 Oct 1992. 9429038951633 is the NZ business identifier it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. The company has been supervised by 5 directors: Barry Edward Brill - an active director whose contract started on 08 Oct 1992,
Robert Charles Todd - an inactive director whose contract started on 08 Oct 1992 and was terminated on 31 Mar 2002,
Philip Joseph Miller - an inactive director whose contract started on 29 Mar 1994 and was terminated on 31 Mar 2002,
Howard James Small - an inactive director whose contract started on 29 Mar 1994 and was terminated on 31 Mar 2002,
Alan Francis Cotter - an inactive director whose contract started on 29 Mar 1994 and was terminated on 31 Mar 2002.
Updated on 12 Feb 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: Po Box 399, Paihia, Paihia, 0247 (postal address),
The Cabbage Tree, 1 Williams Rd, Paihia, 0200 (office address),
1 Williams Road, Paihia, Paihia, 0200 (delivery address),
Bay Of Islands, Williams Road, Paihia, 0247 (physical address) among others.
Wall Street Investments Limited had been using C/-Vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden as their physical address up until 28 Jan 2010.
Past names for this company, as we identified at BizDb, included: from 19 May 1995 to 04 Oct 2005 they were called Wall Street Properties Limited, from 08 Oct 1992 to 19 May 1995 they were called Mcalpine Refrigerated Cabinets Limited.
A total of 57621 shares are issued to 2 shareholders (2 groups). The first group consists of 52621 shares (91.32%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (8.68%).

Addresses

Other active addresses

Address #4: The Cabbage Tree, 1 Williams Rd, Paihia, 0200 New Zealand

Office address used from 13 Nov 2019

Address #5: 1 Williams Road, Paihia, Paihia, 0200 New Zealand

Delivery address used from 13 Nov 2019

Principal place of activity

The Cabbage Tree, 1 Williams Rd, Paihia, 0200 New Zealand


Previous addresses

Address #1: C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden

Physical address used from 16 Feb 2007 to 28 Jan 2010

Address #2: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 20 Dec 2003 to 16 Feb 2007

Address #3: C/- Virginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 23 Apr 2002 to 20 Dec 2003

Address #4: 11-17 Walls Road, Penrose, Auckland

Physical address used from 07 Nov 1996 to 23 Apr 2002

Address #5: 5th Floor, Prudential House, 57-59 Symonds Street, Auckland

Registered address used from 02 Dec 1993 to 23 Apr 2002

Contact info
64 21 486858
13 Nov 2019 Phone
barry.brill@gmail.com
13 Nov 2019 nzbn-reserved-invoice-email-address-purpose
barry.brill@gmail.com
18 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 57621

Annual return filing month: November

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52621
Entity (NZ Limited Company) Brill Trustees Limited
Shareholder NZBN: 9429038722394
Unit G12
23 Edwin Street, Mt Eden
Shares Allocation #2 Number of Shares: 5000
Individual Brill, Barry Edward Opua
Opua
0200
New Zealand
Directors

Barry Edward Brill - Director

Appointment date: 08 Oct 1992

Address: Paihia, Paihia, 0200 New Zealand

Address used since 18 Dec 2018

Address: Paihia, 0200 New Zealand

Address used since 17 Dec 2015

Address: Opua, Opua, 0200 New Zealand

Address used since 11 Nov 2019


Robert Charles Todd - Director (Inactive)

Appointment date: 08 Oct 1992

Termination date: 31 Mar 2002

Address: Bombay, Auckland,

Address used since 08 Oct 1992


Philip Joseph Miller - Director (Inactive)

Appointment date: 29 Mar 1994

Termination date: 31 Mar 2002

Address: Milford, Auckland,

Address used since 29 Mar 1994


Howard James Small - Director (Inactive)

Appointment date: 29 Mar 1994

Termination date: 31 Mar 2002

Address: Kohimarama, Auckland,

Address used since 29 Mar 1994


Alan Francis Cotter - Director (Inactive)

Appointment date: 29 Mar 1994

Termination date: 31 Mar 2002

Address: Tauranga,

Address used since 29 Mar 1994

Nearby companies

Upper Level Limited
65 Williams Road

Concepts Etc. Limited
65 Williams Road

R N B Enterprises Limited
38 Binnie Street

The Moxie Movement Limited
82 School Road

The Cabbage Tree Limited
13 Williams Road

Jsm Trading 2010 Limited
1a Selwyn Road

Similar companies