General information

Wall 2 Wall Limited

Type: NZ Limited Company (Ltd)
9429046252531
New Zealand Business Number
6342131
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Wall 2 Wall Limited (issued a business number of 9429046252531) was registered on 19 Jul 2017. 2 addresses are in use by the company: Suite 5, 59 Victoria Street, Onehunga, Auckland, 1061 (type: physical, service). 20 Owens Road, Waiuku, Waiuku had been their physical address, until 19 Mar 2021. Wall 2 Wall Limited used other aliases, namely: Wall 2 Wall Builders Limited from 17 Jul 2017 to 11 Mar 2019. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Mcghie, Nikola (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Miller, Carley Dawn (an individual) - located at Waiuku, Waiuku. The third group of shareholders, share allotment (48 shares, 48%) belongs to 2 entities, namely:
Miller, Carley Dawn, located at Waiuku, Waiuku (an individual),
Miller, Scott George, located at Waiuku, Waiuku (a director). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Wall 2 Wall Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
6 Queen Street, Waiuku, Waiuku, 2123 Registered 09 Aug 2017
Suite 5, 59 Victoria Street, Onehunga, Auckland, 1061 Physical & service 19 Mar 2021
Directors
Name and Address Role Period
Scott George Miller
Waiuku, Waiuku, 2123
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Karl Robert Mcghie
Greenhithe, Auckland, 0632
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Addresses
Previous address Type Period
20 Owens Road, Waiuku, Waiuku, 2123 Physical 09 Aug 2017 - 19 Mar 2021
48 Queen Street, Waiuku, Waiuku, 2123 Registered & physical 19 Jul 2017 - 09 Aug 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mcghie, Nikola
Individual
Greenhithe
Auckland
0632
03 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Carley Dawn
Individual
Waiuku
Waiuku
2123
19 Jul 2017 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Miller, Carley Dawn
Individual
Waiuku
Waiuku
2123
19 Jul 2017 - current
Miller, Scott George
Director
Waiuku
Waiuku
2123
19 Jul 2017 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Mcghie, Karl Robert
Individual
Greenhithe
Auckland
0632
03 Apr 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Miller, Scott George
Director
Waiuku
Waiuku
2123
19 Jul 2017 - current
Location
Companies nearby
New Hope Counselling Services Limited
15 Edgewater Parade
Dj Motors Limited
17 Edgewater Parade
Meagan Limited
51 Edgewater Parade
Homeleigh Holdings Limited
69 Riverside Drive
Adaptv Productions Limited
67 Riverside Drive
Adaptive Solutions Limited
67 Riverside Drive
Similar companies
Ks Builders 2008 Limited
11 Breaker Grove
Openview Builders Limited
13a Karioitahi Road
Comex Limited
75 Victoria Avenue
Just Built 24 Limited
19 Springvale Road
Your Home NZ Limited
15 Codlin Road
D.r. Jackson Builders Limited
85 Smith Road