Wallace Construction (2015) Limited was started on 13 Mar 2015 and issued a number of 9429041651636. This registered LTD company has been supervised by 2 directors: Bruce John Wallace - an active director whose contract started on 13 Mar 2015,
Christopher John Wallace - an active director whose contract started on 13 Mar 2015.
According to our database (updated on 28 Apr 2024), the company registered 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up to 20 Mar 2017, Wallace Construction (2015) Limited had been using 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wallace, Sarah Jane (an individual) located at Rd 2, Papakura postcode 2578.
Then there is a group that consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Wallace Group Limited - located at 4 Graham Street, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wallace, Bruce John, located at Papakura (a director). Wallace Construction (2015) Limited has been classified as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2015 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wallace, Sarah Jane |
Rd 2 Papakura 2578 New Zealand |
13 Mar 2015 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Wallace Group Limited Shareholder NZBN: 9429035672500 |
4 Graham Street Auckland 1010 New Zealand |
13 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wallace, Bruce John |
Papakura 2580 New Zealand |
13 Mar 2015 - |
Ultimate Holding Company
Bruce John Wallace - Director
Appointment date: 13 Mar 2015
Address: Papakura, 2580 New Zealand
Address used since 01 Nov 2021
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 18 Mar 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 13 Mar 2015
Christopher John Wallace - Director
Appointment date: 13 Mar 2015
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 02 Mar 2021
Address: Rd 2, Drury, 2578 New Zealand
Address used since 13 Mar 2015
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