General information

Wallace Capital Limited

Type: NZ Limited Company (Ltd)
9429042417804
New Zealand Business Number
6028709
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Wallace Capital Limited (issued an NZ business identifier of 9429042417804) was launched on 27 Jun 2016. 5 addresess are currently in use by the company: 2 Charlton Avenue, Mount Eden, Auckland, 1024 (type: postal, office). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Dominion Law Trustee Company Limited (an entity) located at Kingsland, Auckland postcode 1021,
Gibson, Mark Alexander (a director) located at Mount Eden, Auckland postcode 1024,
Gibson, Lucy Victoria (an individual) located at Mount Eden, Auckland postcode 1024. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Wallace Capital Limited. Our data was updated on 25 Apr 2024.

Current address Type Used since
2 Charlton Avenue, Mount Eden, Auckland, 1024 Physical & service & registered 27 Jun 2016
2 Charlton Avenue, Mount Eden, Auckland, 1024 Postal & office & delivery 30 Sep 2020
Contact info
64 21 890158
Phone (Phone)
mark@gibson.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Alexander Gibson
Mount Eden, Auckland, 1024
Address used since 27 Jun 2016
Director 27 Jun 2016 - current
Addresses
Principal place of activity
2 Charlton Avenue , Mount Eden , Auckland , 1024
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Entity (NZ Limited Company)
Kingsland
Auckland
1021
27 Jun 2016 - current
Gibson, Mark Alexander
Director
Mount Eden
Auckland
1024
27 Jun 2016 - current
Gibson, Lucy Victoria
Individual
Mount Eden
Auckland
1024
27 Jun 2016 - current
Location
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