General information
Wallace Productions Limited
Type: NZ Limited Company (Ltd)9429043399260
New Zealand Business Number
6144948
Company Number
Registered
Company Status
R900253 - Service To The Arts Nec
Industry classification codes with description
Wallace Productions Limited (issued an NZBN of 9429043399260) was started on 04 Nov 2016. 5 addresess are currently in use by the company: 77 Almorah Road, Epsom, Auckland, 1023 (type: physical, registered). Pah Homestead, 72A Hillsborough Road, Hillsborough, Auckland had been their registered address, up to 28 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wallace, James Hay (a director) located at Epsom, Auckland postcode 1023. "Service to the arts nec" (ANZSIC R900253) is the category the Australian Bureau of Statistics issued Wallace Productions Limited. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 24657, Royal Oak, Auckland, 1345 | Postal | 20 Apr 2020 |
| 72a Hillsborough Road, Hillsborough, Auckland, 1042 | Office & delivery | 20 Apr 2020 |
| 77 Almorah Road, Epsom, Auckland, 1023 | Physical & registered & service | 28 Jun 2021 |
Contact info
64 021 2061198
Phone (Phone)
phill.grey@wallacecorp.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Hay Wallace
Epsom, Auckland, 1023
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - current |
|
Aiden Richard Tapping
Huntington, Hamilton, 3210
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 03 Sep 2018 |
|
Graeme John Cavanagh
Unsworth Heights, Auckland, 0632
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 31 Aug 2018 |
|
Paul Morton Ridley-smith
Wellington, 6035
Address used since 04 Nov 2016
Oriental Bay, Wellington, 6011
Address used since 28 Nov 2017 |
Director | 04 Nov 2016 - 31 Aug 2018 |
|
Timothy Eric Zonneveld
Mission Bay, Auckland, 1071
Address used since 10 Apr 2017 |
Director | 04 Nov 2016 - 31 Aug 2018 |
Addresses
Principal place of activity
| 72a Hillsborough Road , Hillsborough , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| Pah Homestead, 72a Hillsborough Road, Hillsborough, Auckland, 1042 | Registered & physical | 04 Nov 2016 - 28 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, James Hay Director |
Epsom Auckland 1023 |
04 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapping, Aiden Richard Individual |
Huntington Hamilton 3210 |
04 Nov 2016 - 31 Aug 2018 |
|
Ridley-smith, Paul Morton Individual |
Wellington 6035 |
04 Nov 2016 - 31 Aug 2018 |
|
Zonneveld, Timothy Eric Individual |
Mission Bay Auckland 1071 |
04 Nov 2016 - 31 Aug 2018 |
|
Cavanagh, Graeme John Individual |
Unsworth Heights Auckland 0632 |
04 Nov 2016 - 31 Aug 2018 |
Location
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|
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