Wallace Group (2014) Limited
Type: NZ Limited Company (Ltd)Wallace Group (2014) Limited (issued an NZ business identifier of 9429041288245) was started on 24 Jun 2014. 2 addresses are currently in use by the company: 191 Garbolino Road, Rd 2, Mangawhai, 0573 (type: physical, registered). Unit 2, 1C Molesworth Drive, Mangawhai, Mangawhai had been their registered address, up until 21 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Stone, Beth Marilyn (an individual) located at Maungaturoto postcode 0587. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wallace, Thomas Barry (a director) - located at Maungaturoto. "Department store operation" (business classification G426010) is the category the Australian Bureau of Statistics issued to Wallace Group (2014) Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 191 Garbolino Road, Rd 2, Mangawhai, 0573 | Physical & registered & service | 21 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Barry Wallace
Maungaturoto, 0587
Address used since 23 May 2018
Milford, Auckland, 0620
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
Beth Marilyn Stone
Maungaturoto, 0587
Address used since 23 May 2018 |
Director | 23 May 2018 - current |
|
Joanne Grace Wallace
Browns Bay, Auckland, 0630
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 23 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 1c Molesworth Drive, Mangawhai, Mangawhai, 0505 | Registered & physical | 05 Dec 2019 - 21 Aug 2020 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 24 Jun 2014 - 05 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Beth Marilyn Individual |
Maungaturoto 0587 |
23 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Thomas Barry Director |
Maungaturoto 0587 |
24 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Joanne Grace Individual |
Browns Bay Auckland 0630 |
24 Jun 2014 - 23 May 2018 |
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