General information

Wallace Project Management Limited

Type: NZ Limited Company (Ltd)
9429035231233
New Zealand Business Number
1545201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Wallace Project Management Limited (issued an NZBN of 9429035231233) was started on 11 Aug 2004. 5 addresess are in use by the company: Po Box 46157, Herne Bay, Auckland, 1147 (type: postal, office). 46A Sarsfield Street, Herne Bay, Auckland had been their physical address, up until 19 Oct 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wallace, Dorothy Emily (an individual) located at Herne Bay, Auckland postcode 1011. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Wallace Project Management Limited. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
46a Sarsfield Street, Herne Bay, Auckland, 1011 Registered 11 Aug 2004
46a Sarsfield Street, Herne Bay, Auckland, 1011 Physical & service 19 Oct 2007
Po Box 46157, Herne Bay, Auckland, 1147 Postal 01 Nov 2019
46a Sarsfield Street, Herne Bay, Auckland, 1011 Office & delivery 01 Nov 2019
Contact info
64 9 3615901
Phone (Phone)
64 27 4994389
Phone (Director)
64 27 2928854
Phone (Director)
64 27 2928854
Phone (+64272928854)
wallace.de@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
wallace.de@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Dorothy Emily Wallace
Herne Bay, Auckland, 1011
Address used since 11 Aug 2004
Director 11 Aug 2004 - current
Gilbert Royce Wallace
Herne Bay, Auckland, 1011
Address used since 11 Aug 2004
Director 11 Aug 2004 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 11 Aug 2004
Director 11 Aug 2004 - 11 Aug 2004
Addresses
Other active addresses
Type Used since
46a Sarsfield Street, Herne Bay, Auckland, 1011 Office & delivery 01 Nov 2019
Principal place of activity
46a Sarsfield Street , Herne Bay , Auckland , 1011
Previous address Type Period
46a Sarsfield Street, Herne Bay, Auckland Physical 11 Aug 2004 - 19 Oct 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wallace, Dorothy Emily
Individual
Herne Bay
Auckland
1011
30 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Gilbert Royce
Individual
C/-46a Sarsfield Street
Herne Bay, Auckland
30 Aug 2004 - 14 Feb 2020
Silk, Frederick Vincent
Individual
C/-46a Sarsfield Street
Herne Bay, Auckland
30 Aug 2004 - 22 Nov 2011
Wallace, Jarrad Royce
Individual
Te Atatu Peninsula
Auckland
0610
22 Nov 2011 - 14 Feb 2020
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
11 Aug 2004 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
11 Aug 2004 - 27 Jun 2010
Wallace, Gilbert Royce
Individual
C/-46a Sarsfield Street
Herne Bay, Auckland
30 Aug 2004 - 14 Feb 2020
Wallace, Gilbert Royce
Individual
C/-46a Sarsfield Street
Herne Bay, Auckland
30 Aug 2004 - 14 Feb 2020
Silk, Brian Frederick
Individual
C/-46a Sarsfield Street
Herne Bay, Auckland
30 Aug 2004 - 27 Jun 2010
Dargaville, Brenda Emily
Individual
Herne Bay
Auckland
1011
22 Nov 2011 - 14 Feb 2020
Location
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