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, Bruce John (a director) located at Papakura postcode 2580. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wallace, Sarah Jane (an individual) - located at Rd 2, Papakura. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Wallace Group Limited, located at 4 Graham Street, Auckland (an entity). "Building, house construction" (business classification E301120) is the classification the ABS issued to Wallace Construction (2015) Limited. Businesscheck's data was updated on 03 Jun 2025.
| 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, Bruce John Director |
Papakura 2580 |
13 Mar 2015 - current |
| 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 |
| 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 |
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