General information
Wallace Project Management Limited
Type: NZ Limited Company (Ltd)9429035231233
New Zealand Business Number
1545201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Wallace Project Management Limited (issued an NZBN of 9429035231233) was started on 11 Aug 2004. 5 addresess are in use by the company: Po Box 46157, Herne Bay, Auckland, 1147 (type: postal, office). 46A Sarsfield Street, Herne Bay, Auckland had been their physical address, up until 19 Oct 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wallace, Dorothy Emily (an individual) located at Herne Bay, Auckland postcode 1011. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Wallace Project Management Limited. Businesscheck's data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 46a Sarsfield Street, Herne Bay, Auckland, 1011 | Registered | 11 Aug 2004 |
| 46a Sarsfield Street, Herne Bay, Auckland, 1011 | Physical & service | 19 Oct 2007 |
| Po Box 46157, Herne Bay, Auckland, 1147 | Postal | 01 Nov 2019 |
| 46a Sarsfield Street, Herne Bay, Auckland, 1011 | Office & delivery | 01 Nov 2019 |
Contact info
64 9 3615901
Phone (Phone)
64 27 4994389
Phone (Director)
64 27 2928854
Phone (Director)
64 27 2928854
Phone (+64272928854)
wallace.de@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
wallace.de@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dorothy Emily Wallace
Herne Bay, Auckland, 1011
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - current |
|
Gilbert Royce Wallace
Herne Bay, Auckland, 1011
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - 11 Aug 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 46a Sarsfield Street, Herne Bay, Auckland, 1011 | Office & delivery | 01 Nov 2019 |
Principal place of activity
| 46a Sarsfield Street , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 46a Sarsfield Street, Herne Bay, Auckland | Physical | 11 Aug 2004 - 19 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Dorothy Emily Individual |
Herne Bay Auckland 1011 |
30 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Frederick Vincent Individual |
C/-46a Sarsfield Street Herne Bay, Auckland |
30 Aug 2004 - 22 Nov 2011 |
|
Wallace, Gilbert Royce Individual |
C/-46a Sarsfield Street Herne Bay, Auckland |
30 Aug 2004 - 14 Feb 2020 |
|
Wallace, Jarrad Royce Individual |
Te Atatu Peninsula Auckland 0610 |
22 Nov 2011 - 14 Feb 2020 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
11 Aug 2004 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
11 Aug 2004 - 27 Jun 2010 | |
|
Wallace, Gilbert Royce Individual |
C/-46a Sarsfield Street Herne Bay, Auckland |
30 Aug 2004 - 14 Feb 2020 |
|
Wallace, Gilbert Royce Individual |
C/-46a Sarsfield Street Herne Bay, Auckland |
30 Aug 2004 - 14 Feb 2020 |
|
Silk, Brian Frederick Individual |
C/-46a Sarsfield Street Herne Bay, Auckland |
30 Aug 2004 - 27 Jun 2010 |
|
Dargaville, Brenda Emily Individual |
Herne Bay Auckland 1011 |
22 Nov 2011 - 14 Feb 2020 |
Location
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