General information

Wallace Construction Limited

Type: NZ Limited Company (Ltd)
9429031180771
New Zealand Business Number
3319490
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Wallace Construction Limited (issued an NZBN of 9429031180771) was registered on 16 Mar 2011. 1 address is currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 19 Dec 2016. Wallace Construction Limited used other names, namely: Wallace Construction (2011) Limited from 16 Mar 2011 to 11 Mar 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Sarah Wallace (an individual) located at Rd 2, Papakura postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Wallace Group Limited (an entity) - located at 4 Graham Street, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bruce Wallace, located at Rd 2, Papakura (a director). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Wallace Construction Limited. The Businesscheck data was last updated on 09 Aug 2021.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered 19 Dec 2016
Directors
Name and Address Role Period
Bruce John Wallace
Rd 2, Papakura, 2578
Address used since 15 Mar 2021
Takanini, Auckland, 2112
Address used since 16 Mar 2011
Director 16 Mar 2011 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 16 Mar 2011 - 19 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sarah Jane Wallace
Individual
Rd 2
Papakura
2578
16 Mar 2011 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Wallace Group Limited
Shareholder NZBN: 9429035672500
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
16 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bruce John Wallace
Director
Rd 2
Papakura
2578
16 Mar 2011 - current

Ultimate Holding Company
Name Wallace Group Limited
Type Ltd
Ultimate Holding Company Number 1444242
Country of origin NZ
Location
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