General information

Wallace Construction (2015) Limited

Type: NZ Limited Company (Ltd)
9429041651636
New Zealand Business Number
5631270
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Wallace Construction (2015) Limited (issued a business number of 9429041651636) was launched on 13 Mar 2015. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). 120 Albert Street, Auckland Central, Auckland had been their physical address, until 20 Mar 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Wallace, Sarah Jane (an individual) located at Rd 2, Papakura postcode 2578. In the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 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:
Wallace, Bruce John, located at Papakura (a director). "Building, house construction" (business classification E301120) is the classification the ABS issued to Wallace Construction (2015) Limited. Businesscheck's data was updated on 28 Apr 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Bruce John Wallace
Papakura, 2580
Address used since 01 Nov 2021
Rd 2, Papakura, 2578
Address used since 18 Mar 2021
Takanini, Takanini, 2112
Address used since 13 Mar 2015
Director 13 Mar 2015 - current
Christopher John Wallace
Rd 2, Papakura, 2578
Address used since 02 Mar 2021
Rd 2, Drury, 2578
Address used since 13 Mar 2015
Director 13 Mar 2015 - current
Addresses
Previous address Type Period
120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 13 Mar 2015 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wallace, Sarah Jane
Individual
Rd 2
Papakura
2578
13 Mar 2015 - 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
13 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallace, Bruce John
Director
Papakura
2580
13 Mar 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Wallace Group Limited
Type Ltd
Ultimate Holding Company Number 1444242
Country of origin NZ
Address Level 4
4 Graham Street
Auckland 1010
Location
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