General information

Allan Wallace Builders Limited

Type: NZ Limited Company (Ltd)
9429037879617
New Zealand Business Number
901120
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Allan Wallace Builders Limited (New Zealand Business Number 9429037879617) was registered on 27 Mar 1998. 2 addresses are currently in use by the company: 179 Old Railway Road, Rd 2, Kumeu, 0892 (type: physical, registered). 179 Old Railway Road, Kumeu, Auckland had been their registered address, until 09 Nov 2010. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Wallace, Allan Laurie (an individual) located at Rd 2, Kumeu, Auckland postcode 0892. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Wallace, Dale Maree (an individual) - located at Rd 2, Kumeu, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Allan Wallace Builders Limited. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
179 Old Railway Road, Rd 2, Kumeu, 0892 Physical & registered & service 09 Nov 2010
Contact info
64 27 2244636
Phone (Phone)
twal@xtra.co.nz
Email
Directors
Name and Address Role Period
Allan Laurie Wallace
Rd 2, Kumeu, Auckland, 0892
Address used since 01 Nov 2010
Director 27 Mar 1998 - current
Dale Maree Wallace
Rd 2, Kumeu, Auckland, 0892
Address used since 01 Nov 2010
Director 27 Mar 1998 - current
Addresses
Previous address Type Period
179 Old Railway Road, Kumeu, Auckland Registered 13 Apr 2000 - 09 Nov 2010
179 Old Railway Road, Kumeu, Auckland Registered 12 Apr 2000 - 13 Apr 2000
179 Old Railway Road, Kumeu, Auckland Physical 01 Apr 1998 - 09 Nov 2010
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wallace, Allan Laurie
Individual
Rd 2, Kumeu
Auckland
0892
27 Mar 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallace, Dale Maree
Individual
Rd 2, Kumeu
Auckland
0892
27 Mar 1998 - current
Location
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