General information

Walltech Construction Limited

Type: NZ Limited Company (Ltd)
9429037909536
New Zealand Business Number
894862
Company Number
Registered
Company Status

Walltech Construction Limited (issued an NZ business number of 9429037909536) was started on 12 Feb 1998. 2 addresses are currently in use by the company: 19 Denehurst Drive, Waimauku, 0812 (type: physical, registered). 62 Hamilton Road, R D 1, Waimauku had been their registered address, up until 16 May 2008. 20000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10000 shares (50% of shares), namely:
Gollan, Neil Stanley (an individual) located at Pukekohe,
Dawes, Warwick John (an individual) located at Waimauku, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Buscke, Allan Karl (an individual) - located at Mission Bay, Auckland. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
19 Denehurst Drive, Waimauku, 0812 Physical & registered & service 16 May 2008
Directors
Name and Address Role Period
Warwick John Dawes
Waimauku, Auckland, 0812
Address used since 10 May 2008
Director 12 Feb 1998 - current
Allan Karl Buscke
Waiau Pa,
Address used since 12 Feb 1998
Director 12 Feb 1998 - 31 Mar 1998
Addresses
Previous address Type Period
62 Hamilton Road, R D 1, Waimauku Registered 12 Apr 2000 - 16 May 2008
62 Hamilton Road, R D 1, Waimauku Physical 13 Feb 1998 - 16 May 2008
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
27 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Gollan, Neil Stanley
Individual
Pukekohe
12 Feb 1998 - current
Dawes, Warwick John
Individual
Waimauku
Auckland
12 Feb 1998 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Buscke, Allan Karl
Individual
Mission Bay
Auckland
12 Feb 2004 - current
Location
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