Cam Wallace Consulting Limited was started on 28 Jan 2014 and issued an NZBN of 9429041067376. The registered LTD company has been run by 1 director, named Cameron Lachlan Wallace - an active director whose contract began on 28 Jan 2014.
As stated in our information (last updated on 17 Mar 2024), this company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Until 17 Aug 2016, Cam Wallace Consulting Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
BizDb identified former names used by this company: from 30 Oct 2015 to 24 Feb 2022 they were called Aheadset Limited, from 22 Jan 2014 to 30 Oct 2015 they were called Bdex Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Wallace, Nicole Faye (an individual) located at Farm Cove, Auckland postcode 2012,
Fl Wallace Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Wallace, Cameron Lachlan (a director) located at Farm Cove, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wallace, Cameron Lachlan - located at Farm Cove, Auckland. Cam Wallace Consulting Limited has been categorised as "Management consultancy service" (business classification M696245).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jan 2014 to 17 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wallace, Nicole Faye |
Farm Cove Auckland 2012 New Zealand |
28 Jan 2014 - |
Entity (NZ Limited Company) | Fl Wallace Trustees Limited Shareholder NZBN: 9429042413561 |
Parnell Auckland 1052 New Zealand |
09 Aug 2016 - |
Director | Wallace, Cameron Lachlan |
Farm Cove Auckland 2012 New Zealand |
28 Jan 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wallace, Cameron Lachlan |
Farm Cove Auckland 2012 New Zealand |
28 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Grant Lachlan |
Glendowie Auckland 1071 New Zealand |
28 Jan 2014 - 09 Aug 2016 |
Cameron Lachlan Wallace - Director
Appointment date: 28 Jan 2014
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 28 Jan 2014
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