General information
Wallace 105 Limited
Type: NZ Limited Company (Ltd)9429034789971
New Zealand Business Number
1629403
Company Number
Registered
Company Status
Wallace 105 Limited (issued an NZ business number of 9429034789971) was registered on 29 Apr 2005. 1 address is currently in use by the company: 7 Onslow Avenue, Epsom, Auckland, 1023 (type: registered, physical). 21 Fairholme Avenue, Epsom, Auckland 1023 had been their physical address, until 14 Dec 2011. Wallace 105 Limited used other names, namely: Latitude Trustee Limited from 29 Apr 2005 to 31 May 2005. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Gdp Trustee Limited (an entity) located at Level 9, Rabobank Tower, 2 Commerce Street, Auckland postcode 1010. Our database was updated on 06 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 7 Onslow Avenue, Epsom, Auckland, 1023 | Registered & physical | 14 Dec 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Morrison
Epsom, Auckland, 1023
Address used since 01 Mar 2012 |
Director | 29 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Fairholme Avenue, Epsom, Auckland 1023 | Physical & registered | 25 Feb 2010 - 14 Dec 2011 |
| C/o Grove Darlow & Partners, Level 10, Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 29 Apr 2005 - 25 Feb 2010 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Entity (NZ Limited Company) |
Level 9, Rabobank Tower 2 Commerce Street, Auckland 1010 |
07 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angela Kay Armstrong Individual |
Mt Albert Auckland |
01 Jun 2005 - 05 Mar 2014 |
|
Angela Kay Armstrong Individual |
Balmoral Auckland |
01 Jun 2005 - 05 Mar 2014 |
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 Entity |
29 Apr 2005 - 27 Jun 2010 | |
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 Entity |
29 Apr 2005 - 27 Jun 2010 | |
|
Howard David Morrison Individual |
Epsom Auckland 1023 |
01 Jun 2005 - 07 Mar 2014 |
Location
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|
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|
Mikat Group Limited 10 Onslow Avenue |