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General information

Wallis's Welding And Engineering Limited

Type: NZ Limited Company (Ltd)
9429036010806
New Zealand Business Number
1296394
Company Number
Registered
Company Status

Wallis's Welding and Engineering Limited (New Zealand Business Number 9429036010806) was started on 01 May 2003. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). Herbert Morton, 77-79 Duke Street, Cambridge had been their registered address, until 01 May 2008. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wallis, Selina Nancy (an individual) located at Tamahere, Hamilton postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wallis, Simon (an individual) - located at Tamahere, Hamilton. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wallis, Selina Nancy, located at Tamahere, Hamilton (an individual),
Wallis, Simon, located at Tamahere, Hamilton (an individual). The Businesscheck database was updated on 29 Apr 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 01 May 2008
Last updated:
Directors
Name and Address Role Period
Simon Wallis
Tamahere, Hamilton, 3493
Address used since 25 May 2017
Director 01 May 2003 - current
Addresses
Previous address Type Period
Herbert Morton, 77-79 Duke Street, Cambridge Registered & physical 01 May 2003 - 01 May 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wallis, Selina Nancy
Individual 		Tamahere
Hamilton
3493 		31 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallis, Simon
Individual 		Tamahere
Hamilton
3493 		01 May 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wallis, Selina Nancy
Individual 		Tamahere
Hamilton
3493 		31 Aug 2015 - current
Wallis, Simon
Individual 		Tamahere
Hamilton
3493 		01 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Hooton, Susan Edith
Individual 		R D 1
Matamata
3471 		31 Aug 2015 - 25 May 2017
Location
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