General information
Wallis Earthmoving Limited
Type: NZ Limited Company (Ltd)9429033230986
New Zealand Business Number
1968567
Company Number
Registered
Company Status
Wallis Earthmoving Limited (issued an NZBN of 9429033230986) was registered on 25 Jul 2007. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0140 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up to 30 Jul 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wallis, Tracey Marie (an individual) located at Whangarei. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wallis, Andrew Owen (an individual) - located at Whangarei. Businesscheck's database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0140 | Physical & registered & service | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Owen Wallis
Rd 3, Whangarei, 0173
Address used since 24 Jul 2015 |
Director | 25 Jul 2007 - current |
|
Tracey Marie Wallis
Rd 3, Whangarei, 0173
Address used since 24 Jul 2015 |
Director | 25 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 07 Aug 2014 - 30 Jul 2019 |
| C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 03 Aug 2009 - 07 Aug 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 25 Jul 2007 - 03 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Tracey Marie Individual |
Whangarei |
25 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Andrew Owen Individual |
Whangarei |
25 Jul 2007 - current |
Location
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