General information
Wall Fabrics (export) Limited
Type: NZ Limited Company (Ltd)9429034032206
New Zealand Business Number
1832203
Company Number
Registered
Company Status
Wall Fabrics (Export) Limited (issued an NZ business identifier of 9429034032206) was started on 14 Jul 2006. 2 addresses are in use by the company: 25 Gordon Road, Morningside, Auckland, 1025 (type: physical, registered). 24 Mackelvie Street, Grey Lynn, Auckland had been their registered address, up until 30 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wall Fabrics Limited (an entity) located at Morningside, Auckland postcode 1025. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Gordon Road, Morningside, Auckland, 1025 | Physical & registered & service | 30 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Gerald Leonard Wall
Rd 5, Big Omaha, 0985
Address used since 10 Mar 2022
Ponsonby, Auckland, 1011
Address used since 10 May 2013 |
Director | 14 Jul 2006 - current |
|
Neha Terence Belton
Pt Chevalier, Auckland,
Address used since 14 Jul 2006 |
Director | 14 Jul 2006 - 01 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & physical | 20 May 2013 - 30 Mar 2020 |
| Ground Floor, 6 Boston Road, Mt Eden, Auckland | Registered & physical | 09 Mar 2009 - 20 May 2013 |
| Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland | Registered & physical | 14 Jul 2006 - 09 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall Fabrics Limited Shareholder NZBN: 9429039116321 Entity (NZ Limited Company) |
Morningside Auckland 1025 |
12 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Roger Gerald Leonard Individual |
Freemans Bay Auckland |
14 Jul 2006 - 27 Jun 2010 |
|
Belton, Neha Terence Individual |
Pt Chevalier Auckland |
14 Jul 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Mar 2015 |
| Name | Wall Fabrics Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 504999 |
| Country of origin | NZ |
| Address |
24 Mackelvie Street Grey Lynn Auckland 1021 |
Location
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