Wallace Construction (2015) Limited (issued a business number of 9429041651636) was launched on 13 Mar 2015. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). 120 Albert Street, Auckland Central, Auckland had been their physical address, until 20 Mar 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Wallace, Sarah Jane (an individual) located at Rd 2, Papakura postcode 2578. In the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Wallace Group Limited (an entity) - located at 4 Graham Street, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wallace, Bruce John, located at Papakura (a director). "Building, house construction" (business classification E301120) is the classification the ABS issued to Wallace Construction (2015) Limited. Businesscheck's data was updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 20 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Bruce John Wallace
Papakura, 2580
Address used since 01 Nov 2021
Rd 2, Papakura, 2578
Address used since 18 Mar 2021
Takanini, Takanini, 2112
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - current |
Christopher John Wallace
Rd 2, Papakura, 2578
Address used since 02 Mar 2021
Rd 2, Drury, 2578
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - current |
Previous address | Type | Period |
---|---|---|
120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Mar 2015 - 20 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Sarah Jane Individual |
Rd 2 Papakura 2578 |
13 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace Group Limited Shareholder NZBN: 9429035672500 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
13 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Bruce John Director |
Papakura 2580 |
13 Mar 2015 - current |
Effective Date | 21 Jul 1991 |
Name | Wallace Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1444242 |
Country of origin | NZ |
Address |
Level 4 4 Graham Street Auckland 1010 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |
Wallace Construction Limited Level 4 |
Morning Star Development Limited Bdo Spicers |
J Donaldson Building Limited Level 4, Building A, Bdo Centre |
Alaska Construction Limited Level 29, 188 Quay Street |
Shaker 2007 Limited Level 29, 188 Quay Street |
Rabo Construct Limited Level 8, 55 Shortland Street |