Wallace and Wallace Limited (NZBN 9429034874271) was started on 12 Apr 2005. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up until 16 Feb 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wallace, Rebecca Jane (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wallace, Marcus John (an individual) - located at Herne Bay, Auckland. Businesscheck's data was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
4a Te Kea Place, Albany, Auckland, 0632 | Registered & physical & service | 16 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Rebecca Jane Wallace
Herne Bay, Auckland, 1011
Address used since 09 Feb 2017 |
Director | 12 Apr 2005 - current |
Marcus John Wallace
Herne Bay, Auckland, 1011
Address used since 09 Feb 2017 |
Director | 12 Apr 2005 - current |
Previous address | Type | Period |
---|---|---|
3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 17 Aug 2012 - 16 Feb 2018 |
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland, 0632 | Registered & physical | 01 Mar 2011 - 17 Aug 2012 |
39 Ardmore Road, Herne Bay, Auckland | Registered & physical | 03 Mar 2006 - 01 Mar 2011 |
Apartment C12 Albany Central, 210 State Highway 17, Albany, Auckland | Registered | 12 Apr 2005 - 03 Mar 2006 |
Apartment C12 Albany Central, State Highway 17, Albany, Auckland | Physical | 12 Apr 2005 - 03 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Rebecca Jane Individual |
Herne Bay Auckland 1011 |
12 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Marcus John Individual |
Herne Bay Auckland 1011 |
12 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 Entity |
5 High Street Auckland City 1010 |
21 Jul 2009 - 05 May 2021 |
Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 Entity |
5 High Street Auckland City 1010 |
21 Jul 2009 - 05 May 2021 |
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
12 Apr 2005 - 27 Jun 2010 | |
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
12 Apr 2005 - 27 Jun 2010 |
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