General information
Geoff Wallace Holdings Limited
Type: NZ Limited Company (Ltd)9429040332109
New Zealand Business Number
141500
Company Number
Registered
Company Status
Geoff Wallace Holdings Limited (issued an NZ business identifier of 9429040332109) was incorporated on 11 Nov 1981. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, until 27 Oct 2011. Geoff Wallace Holdings Limited used more names, namely: Falconer Fields Limited from 11 Nov 1981 to 05 Oct 1992. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100% of shares), namely:
Wallace, Geoffrey Forbes (an individual) located at Waimate 7924. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 27 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Forbes Wallace
Waimate, Waimate, 7924
Address used since 20 Oct 2015 |
Director | 29 May 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 16 Oct 2009 - 27 Oct 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 15 Oct 2007 - 16 Oct 2009 |
| C/-hubbard Churcher & Co, 39 George Street, Timaru | Physical | 20 Oct 2006 - 15 Oct 2007 |
| 45 George Street, Timaru | Registered | 09 Oct 1992 - 15 Oct 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 20 Oct 2006 |
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Geoffrey Forbes Individual |
Waimate 7924 |
11 Nov 1981 - current |
Location
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