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 |
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 |
Type | Used since | |
---|---|---|
46a Sarsfield Street, Herne Bay, Auckland, 1011 | Office & delivery | 01 Nov 2019 |
46a Sarsfield Street , Herne Bay , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
46a Sarsfield Street, Herne Bay, Auckland | Physical | 11 Aug 2004 - 19 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Dorothy Emily Individual |
Herne Bay Auckland 1011 |
30 Aug 2004 - current |
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 |
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