Wallace Commercial Limited, a registered company, was incorporated on 12 Jul 2016. 9429042456292 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been supervised by 2 directors: Jonathan Patrick Wallace - an active director whose contract began on 12 Jul 2016,
Ben Grant Wallace - an inactive director whose contract began on 12 Jul 2016 and was terminated on 15 Jan 2019.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 1, 17 Napier Road, Havelock North, 4130 (type: registered, physical).
Wallace Commercial Limited had been using 17 Napier Road, Havelock North as their registered address until 21 Apr 2020.
A single entity owns all company shares (exactly 1200000 shares) - Wallace, Jonathan Patrick - located at 4130, Rd 12, Havelock North.
Principal place of activity
Level 1, 17 Napier Road, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 17 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 30 Apr 2019 to 21 Apr 2020
Address #2: 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 12 Jul 2016 to 30 Apr 2019
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200000 | |||
| Director | Wallace, Jonathan Patrick |
Rd 12 Havelock North 4294 New Zealand |
12 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Ben Grant |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2016 - 17 Apr 2019 |
Jonathan Patrick Wallace - Director
Appointment date: 12 Jul 2016
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 12 Jul 2016
Ben Grant Wallace - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 15 Jan 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jul 2016
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