Wallace International Limited
Type: NZ Limited Company (Ltd)Wallace International Limited (issued an NZ business identifier of 9429036084777) was incorporated on 05 May 2003. 8 addresess are in use by the company: 77 Almorah Road, Epsom, Auckland, 1023 (type: registered, physical). 72 Hillsborough Road, Hillsborough, Auckland had been their physical address, up to 28 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Wallace Corporation Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Jze Trustee Company Limited (an entity) - located at Epsom, Auckland. Businesscheck's database was updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| Wallace Corporation, 266 Wood Rd, Waitoa, 3380 | Postal & office & delivery | 05 Apr 2019 |
| Suite 1, 72 Hillsborough Road, Hillsborough, Auckland, 1042 | Other (Address For Share Register) | 21 Apr 2020 |
| 77 Almorah Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jun 2021 |
| 77 Almorah Road, Epsom, Auckland, 1023 | Registered & physical & service | 28 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Hay Wallace
Auckland, 1023
Address used since 22 Apr 2016 |
Director | 05 May 2003 - current |
| Type | Used since | |
|---|---|---|
| 77 Almorah Road, Epsom, Auckland, 1023 | Registered & physical & service | 28 Jun 2021 |
| Wallace Corporation , 266 Wood Rd , Waitoa , 3380 |
| Previous address | Type | Period |
|---|---|---|
| 72 Hillsborough Road, Hillsborough, Auckland, 1042 | Physical & registered | 30 Apr 2020 - 28 Jun 2021 |
| Wallace Corporation, 266 Wood Rd, Waitoa, 3380 | Physical & registered | 19 Apr 2017 - 30 Apr 2020 |
| Wallace Corporation, Wood Rd, Waitoa | Registered & physical | 05 May 2003 - 19 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
05 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
05 May 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wallace Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 571018 |
| Country of origin | NZ |
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