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Wallace Construction (2015) Limited

Type: NZ Limited Company (Ltd)
9429041651636
NZBN
5631270
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Mar 2017

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).

Addresses

Previous address

Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Mar 2015 to 20 Mar 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wallace, Sarah Jane Rd 2
Papakura
2578
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Wallace Group Limited
Shareholder NZBN: 9429035672500
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wallace, Bruce John Papakura
2580
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wallace Group Limited
Name
Ltd
Type
1444242
Ultimate Holding Company Number
NZ
Country of origin
Level 4
4 Graham Street
Auckland 1010
New Zealand
Address
Directors

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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