General information
Wallace Arts Channel Limited
Type: NZ Limited Company (Ltd)9429035569213
New Zealand Business Number
1477845
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Wallace Arts Channel Limited (issued an NZBN of 9429035569213) was started on 12 Feb 2004. 8 addresess are currently in use by the company: 77 Almorah Road, Epsom, Auckland, 1023 (type: physical, service). 72 Hillsborough Road, Hillsborough, Auckland had been their physical address, up until 28 Jun 2021. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 266 Wood Rd, Waitoa, 3380 | Other (Address For Share Register) | 24 Oct 2014 |
| 266 Wood Rd, Waitoa, 3380 | Office & postal & delivery | 18 Apr 2019 |
| 77 Almorah Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jun 2021 |
| 77 Almorah Road, Epsom, Auckland, 1023 | Physical & service & registered | 28 Jun 2021 |
Contact info
64 07 8870300
Phone (Phone)
phil.grey@wallace.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Hay Wallace
Epsom, Auckland, 1023
Address used since 22 Apr 2016 |
Director | 12 Feb 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 77 Almorah Road, Epsom, Auckland, 1023 | Physical & service & registered | 28 Jun 2021 |
Principal place of activity
| 266 Wood Rd , Waitoa , 3380 |
| Previous address | Type | Period |
|---|---|---|
| 72 Hillsborough Road, Hillsborough, Auckland, 1042 | Physical & registered | 30 Apr 2020 - 28 Jun 2021 |
| 266 Wood Rd, Waitoa, 3380 | Registered & physical | 24 Oct 2014 - 30 Apr 2020 |
| Wood Rd, Waitoa | Registered & physical | 12 Feb 2004 - 24 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, James Hay Individual |
Epsom |
12 Feb 2004 - 12 Feb 2004 |
|
Wallace, James Hay Individual |
Epsom |
12 Feb 2004 - 12 Feb 2004 |
|
Wallace, James Hay Individual |
Epsom |
12 Feb 2004 - 12 Feb 2004 |
Location
Companies nearby
 |
Wallace Alchemy Limited Partnership Wallace Corporation Limited |
|
Lab Support Services Limited 377 Wood Road |
|
Kite Investments (2001) Limited 13 No 7 Road |
|
Bell Cottage Crafts Limited 15 Farmer Road |
|
Elstow Playschool Charitable Trust Board 418 Ngarua Road |