General information

Wall To Wall Limited

Type: NZ Limited Company (Ltd)
9429032904727
New Zealand Business Number
2095114
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Wall To Wall Limited (issued a business number of 9429032904727) was started on 12 Mar 2008. 5 addresess are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 189 Te Ahu Road, Pukekawa, Pukekawa had been their registered address, up until 13 Aug 2021. Wall To Wall Limited used other names, namely: A Allen Contractors Limited from 25 Aug 2009 to 21 Jan 2021, Bella Luna Limited (12 Mar 2008 to 25 Aug 2009). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mead, Tessa (an individual) located at Rd 1, Pukekawa postcode 2696,
Allen, Anthony James (an individual) located at Pukekawa postcode 2696,
Aja Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mead, Tessa (an individual) - located at Rd 1, Pukekawa. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Allen, Anthony James, located at Pukekawa (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Wall To Wall Limited. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Postal & office & delivery 05 Aug 2019
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 13 Aug 2021
Contact info
64 273 757490
Phone (Phone)
g.salisbury@xtra.co.nz
Email (Admin)
a.allencontractors@yahoo.co.nz
Email (Customer Service)
g.salisbury@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anthony James Allen
Pukekawa, 2696
Address used since 24 Apr 2020
Papakura, Auckland, 2113
Address used since 01 Aug 2011
Director 25 Aug 2009 - current
Elizabeth Regina Salisbury
Churton Park, Wellington, 6037
Address used since 12 Mar 2008
Director 12 Mar 2008 - 04 Aug 2014
Graham Victor Salisbury
Churton Park, Wellington,
Address used since 12 Mar 2008
Director 12 Mar 2008 - 25 Aug 2009
Addresses
Principal place of activity
33 Coles Crescent , Papakura , Papakura , 2110
Previous address Type Period
189 Te Ahu Road, Pukekawa, Pukekawa, 2696 Registered & physical 01 Sep 2020 - 13 Aug 2021
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered 15 Sep 2014 - 01 Sep 2020
5 Wantwood Grove, Churton Park, Wellington Registered & physical 12 Mar 2008 - 15 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mead, Tessa
Individual
Rd 1
Pukekawa
2696
31 Mar 2022 - current
Allen, Anthony James
Individual
Pukekawa
2696
25 Aug 2009 - current
Aja Trustee Company Limited
Shareholder NZBN: 9429047398498
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mead, Tessa
Individual
Rd 1
Pukekawa
2696
31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, Anthony James
Individual
Pukekawa
2696
25 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Salisbury, Elizabeth Regina
Individual
Churton Park
Wellington
6037
12 Mar 2008 - 01 Apr 2022
Salisbury, Graham Victor
Individual
Churton Park
Wellington
12 Mar 2008 - 27 Jun 2010
Location
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