General information

Cam Wallace Consulting Limited

Type: NZ Limited Company (Ltd)
9429041067376
New Zealand Business Number
4914268
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Cam Wallace Consulting Limited (issued an NZ business identifier of 9429041067376) was started on 28 Jan 2014. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 17 Aug 2016. Cam Wallace Consulting Limited used more aliases, namely: Aheadset Limited from 30 Oct 2015 to 24 Feb 2022, Bdex Limited (22 Jan 2014 to 30 Oct 2015). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Wallace, Nicole Faye (an individual) located at Farm Cove, Auckland postcode 2012,
Fl Wallace Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Wallace, Cameron Lachlan (a director) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wallace, Cameron Lachlan (a director) - located at Farm Cove, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Cam Wallace Consulting Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 17 Aug 2016
Directors
Name and Address Role Period
Cameron Lachlan Wallace
Farm Cove, Auckland, 2012
Address used since 28 Jan 2014
Director 28 Jan 2014 - current
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 28 Jan 2014 - 17 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wallace, Nicole Faye
Individual
Farm Cove
Auckland
2012
28 Jan 2014 - current
Fl Wallace Trustees Limited
Shareholder NZBN: 9429042413561
Entity (NZ Limited Company)
Parnell
Auckland
1052
09 Aug 2016 - current
Wallace, Cameron Lachlan
Director
Farm Cove
Auckland
2012
28 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallace, Cameron Lachlan
Director
Farm Cove
Auckland
2012
28 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Grant Lachlan
Individual
Glendowie
Auckland
1071
28 Jan 2014 - 09 Aug 2016
Location
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