Wallace Enterprises Limited (issued a New Zealand Business Number of 9429036337606) was incorporated on 11 Sep 2002. 2 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 11 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Driver, Dianne Gay (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Driver, Colin Wayne (an individual) - located at Herne Bay, Auckland. The Businesscheck database was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical | 14 Oct 2022 |
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 11 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Dianne Gay Driver
Herne Bay, Auckland, 1011
Address used since 09 Aug 2011 |
Director | 11 Sep 2002 - current |
Colin Wayne Driver
Herne Bay, Auckland, 1011
Address used since 09 Aug 2011 |
Director | 11 Sep 2002 - current |
Previous address | Type | Period |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 14 Oct 2022 - 11 Aug 2023 |
24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 11 Sep 2002 - 14 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Driver, Dianne Gay Individual |
Herne Bay Auckland 1011 |
11 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Driver, Colin Wayne Individual |
Herne Bay Auckland 1011 |
11 Sep 2002 - current |
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