General information
Wallace Wells And Wilson Enterprises Limited
Type: NZ Limited Company (Ltd)9429038373411
New Zealand Business Number
711215
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Wallace Wells and Wilson Enterprises Limited (issued a business number of 9429038373411) was launched on 02 Feb 1996. 8 addresess are in use by the company: 11B Raupo Place, Matamata, 3400 (type: postal, office). 11B Raupo Place, Maramata had been their registered address, until 10 May 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Berry, Raewyn (an individual) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Berry, John (an individual) - located at Matamata, Matamata. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11b Raupo Place, Matamata | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Apr 2010 |
| 11b Raupo Place, Matamata, 3400 | Registered & physical & service | 10 May 2011 |
| 11b Raupo Place, Matamata, 3400 | Postal & office & delivery | 09 May 2020 |
Contact info
64 07 8884481
Phone (Phone)
raeandjohn@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
raeandjohn@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Berry
Matamata, Matamata, 3400
Address used since 10 May 2011 |
Director | 02 Feb 1996 - current |
|
Raewyn Berry
Victoria Point 4165, Queensland, Australia,
Address used since 02 Feb 1996 |
Director | 02 Feb 1996 - 31 May 2003 |
Addresses
Principal place of activity
| 11b Raupo Place , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| 11b Raupo Place, Maramata | Registered | 20 Apr 2010 - 10 May 2011 |
| 11b Raupo Place, Matamata | Physical | 20 Apr 2010 - 10 May 2011 |
| 8 Tawa Street, Matamata | Physical & registered | 16 Jul 2004 - 20 Apr 2010 |
| 10 Lakefield Drive, Victoria Point 4165, Queensland, Australia | Registered | 06 Jun 2003 - 16 Jul 2004 |
| 20 Worthpark Avenue, Howick, Auckland | Registered | 02 Jun 1998 - 06 Jun 2003 |
| 3rd Floor, 171 Hobson Street, Auckland | Registered | 05 Jul 1997 - 02 Jun 1998 |
| 10 Lakefield Drive, Victoria Point 4165, Queensland, Australia | Physical | 04 Jul 1997 - 04 Jul 1997 |
| 20 Northpark Avenue, Howick, Auckland | Physical | 04 Jul 1997 - 16 Jul 2004 |
| 3rd Floor, 171 Hobson Street, Auckland | Physical | 04 Jul 1997 - 04 Jul 1997 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Raewyn Individual |
Matamata Matamata 3400 |
02 Feb 1996 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, John Individual |
Matamata Matamata 3400 |
02 Feb 1996 - current |
Location
Companies nearby
 |
Adrian Joe Limited 8 Raupo Place |
|
P J & R C Jacobson Limited 3 Pukatea Place |
|
Matamata Memorial Rsa Welfare And Charitable Trust Matamata Rsa |
|
Matamata Automotive 1980 Limited Rawhiti Avenue |
|
Ollie Brick Layers Limited 55c Rawhiti Avenue |
|
The Pohlen Foundation Trust C/o Pohlen Hospital |