General information

Wall Commercial Limited

Type: NZ Limited Company (Ltd)
9429039570611
New Zealand Business Number
356224
Company Number
Registered
Company Status

Wall Commercial Limited (issued an NZBN of 9429039570611) was started on 16 Jul 1987. 2 addresses are in use by the company: 2356 State Highway 1, Rd 1, Whangarei, 0171 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, up until 24 Aug 2021. Wall Commercial Limited used more aliases, namely: Kumeu Shelf Company Number 3 Limited from 16 Jul 1987 to 17 Dec 1987. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Wall, Raewyne Carol (an individual) located at Rd 1, Whangarei postcode 0171. As far as the second group is concerned, a total of 5 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Wall Trustee Company Limited (an entity) - located at Albany, Auckland,
Wall, Raewyne Carol (an individual) - located at 2356 State Highway 1, Rd 1, Whangarei,
Wall, Raewyne Carol (an individual) - located at 2356 State Highway 1, Rd 1, Whangarei. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wall, Kevin John, located at Rd 1, Whangarei (an individual). The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
2356 State Highway 1, Rd 1, Whangarei, 0171 Registered & physical & service 24 Aug 2021
Directors
Name and Address Role Period
Raewyne Carol Wall
Rd 1, Whangarei, 0171
Address used since 22 Apr 2020
Rosedale, Auckland, 0632
Address used since 27 Apr 2017
Director 19 Oct 1987 - current
Kevin John Wall
Rd 1, Whangarei, 0171
Address used since 22 Apr 2020
Rosedale, Auckland, 0632
Address used since 27 Apr 2017
Director 19 Oct 1987 - current
Addresses
Previous address Type Period
Building C, 34 Triton Drive, Albany, Auckland, 0632 Registered & physical 03 Apr 2018 - 24 Aug 2021
Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 05 May 2017 - 03 Apr 2018
C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 30 Jun 2015 - 05 May 2017
C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 30 Apr 2015 - 30 Jun 2015
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 06 May 2011 - 30 Apr 2015
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 Physical & registered 03 May 2010 - 06 May 2011
C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland Registered & physical 01 Apr 2003 - 03 May 2010
13th Floor, Quay Tower, 29 Customs St West, Auckland Physical 01 Jul 1997 - 01 Apr 2003
293 Lincoln Road, Henderson, Auckland Registered 12 Sep 1991 - 01 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wall, Raewyne Carol
Individual
Rd 1
Whangarei
0171
24 Jan 2020 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Wall Trustee Company Limited
Shareholder NZBN: 9429035450870
Entity (NZ Limited Company)
Albany
Auckland
0632
16 May 2005 - current
Wall, Raewyne Carol
Individual
2356 State Highway 1
Rd 1, Whangarei
0171
16 Jul 1987 - current
Wall, Raewyne Carol
Individual
2356 State Highway 1
Rd 1, Whangarei
0171
16 May 2005 - current
Wall, Kevin John
Individual
2356 State Highway 1
Rd 1, Whangarei
0171
16 May 2005 - current
Wall, Kevin John
Individual
Rd 1
Whangarei
0171
16 Jul 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wall, Kevin John
Individual
Rd 1
Whangarei
0171
07 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Wall, Raewyn Carol
Individual
10 Greenhithe Road
Greenhithe
30 Apr 2004 - 30 Apr 2004
Innes-jones, Malcolm David
Individual
10 Greenhithe Road
Greenhithe
16 Jul 1987 - 16 May 2005
Innes-jones, Malcolm David
Individual
10 Greenhithe Road
Greenhithe
30 Apr 2004 - 30 Apr 2004
Wall, Raewyn Carol
Individual
Rosedale
Auckland
0632
07 Apr 2006 - 24 Jan 2020
Wall, Kevin John
Individual
10 Greenhithe Road
Greenhithe
30 Apr 2004 - 30 Apr 2004
Location
Companies nearby