General information

Wallace Technologies Limited

Type: NZ Limited Company (Ltd)
9429038392016
New Zealand Business Number
704847
Company Number
Registered
Company Status

Wallace Technologies Limited (New Zealand Business Number 9429038392016) was registered on 28 Nov 1995. 2 addresses are in use by the company: 43 Herd Road, Hillsborough, Auckland, 1042 (type: registered, physical). 43 Herd Road, Hillsborough had been their registered address, up until 13 Jul 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wallace, Lilian Mary (an individual) located at Hillsborough. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wallace, Grant Alistair Peter (an individual) - located at Hillsborough. Our data was last updated on 16 Apr 2024.

Current address Type Used since
43 Herd Road, Hillsborough Service & physical 28 Nov 1995
43 Herd Road, Hillsborough, Auckland, 1042 Registered 13 Jul 2015
Directors
Name and Address Role Period
Lilian Mary Wallace
Hillsborough, Auckland, 1042
Address used since 01 Apr 1996
Director 28 Nov 1995 - current
Grant Alistair Peter Wallace
Hillsborough, Auckland, 1042
Address used since 01 Apr 1996
Director 28 Nov 1995 - current
Addresses
Previous address Type Period
43 Herd Road, Hillsborough Registered 28 Nov 1995 - 13 Jul 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wallace, Lilian Mary
Individual
Hillsborough
28 Nov 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wallace, Grant Alistair Peter
Individual
Hillsborough
28 Nov 1995 - current
Location