General information

Wallace Commercial Limited

Type: NZ Limited Company (Ltd)
9429042456292
New Zealand Business Number
6049148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Wallace Commercial Limited (issued an NZBN of 9429042456292) was launched on 12 Jul 2016. 6 addresess are currently in use by the company: Po Box 8528, Havelock North, Havelock North, 4157 (type: postal, registered). 17 Napier Road, Havelock North had been their registered address, up until 21 Apr 2020. 1200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200000 shares (100% of shares), namely:
Wallace, Jonathan Patrick (a director) located at Rd 12, Havelock North postcode 4294. "Non-residential property development (excluding construction)" (business classification L671237) is the classification the ABS issued to Wallace Commercial Limited. Our information was updated on 03 May 2024.

Current address Type Used since
Level 1, 17 Napier Road, Havelock North, 4130 Postal & office & delivery 09 Apr 2020
Level 1, 17 Napier Road, Havelock North, 4130 Registered & physical & service 21 Apr 2020
Po Box 8528, Havelock North, Havelock North, 4157 Postal 17 Apr 2024
Contact info
64 6 8772226
Phone (Phone)
accounts@wdcl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Ben Grant Wallace
Auckland Central, Auckland, 1010
Address used since 12 Jul 2016
Director 12 Jul 2016 - 15 Jan 2019
Addresses
Principal place of activity
Level 1 , 17 Napier Road , Havelock North , 4130
Previous address Type Period
17 Napier Road, Havelock North, 4130 Registered & physical 30 Apr 2019 - 21 Apr 2020
17 Napier Road, Havelock North, Havelock North, 4130 Physical & registered 12 Jul 2016 - 30 Apr 2019
Financial Data
Financial info
1200000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
Shareholder Name Address Period
Wallace, Jonathan Patrick
Director
Rd 12
Havelock North
4294
12 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Ben Grant
Individual
Auckland Central
Auckland
1010
12 Jul 2016 - 17 Apr 2019
Location
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