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WALLACE GROUP LIMITED
Company Number
1444242
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429035672500
Registered Address
BDO Auckland, Level 4, 4 Graham Street, Auckland
1010
NZ
Annual Return Last Made Up Date
2024-02-01T11:55:51.000+1300
Directors / Officers
2 officers available, please log in to see this data
Registry Page
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Recent filings for WALLACE GROUP LIMITED
1 Feb 2024
Annual Return Filed
view
1 Feb 2023
Annual Return Filed
view
3 Feb 2022
Annual Return Filed
view
2 Nov 2021
Particulars of Director
view
2 Nov 2021
Particulars of Shareholding
view
8 Apr 2021
Particulars of Director
view
8 Apr 2021
Particulars of Shareholding
view
3 Feb 2021
Particulars of Director
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
19 Feb 2024
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
Found 95.
Showing first 10
WALLACE GROUP LIMITED
(Delaware (US))
WALLACE GROUP LIMITED
(United Kingdom)
Wallace Group Limited
(Colorado (US))
Winborne-Thompson-Wallace Group Limited Liability Company
(Pennsylvania (US))
WALLACE MARSH GROUP LIMITED
(New Zealand)
Wallace Chan Group Limited
(Hong Kong)
WALLACE-CARTER GROUP LIMITED
(New Zealand)
WALLACE GROUP (2014) LIMITED
(New Zealand)
Wallace Group Company Limited
(Hong Kong)
WALLACE TRAVEL GROUP LIMITED
(Ireland)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
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Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
Bruce John WALLACE (New Zealand), Sarah Jane WALLACE (New Zealand),
TONEA TRUSTEE COMPANY LIMITED
(New Zealand), and
TLR WALLACE TRUSTEE COMPANY LIMITED
(New Zealand)
499
n/a
details
Bruce John WALLACE (New Zealand)
1
n/a
details
Bruce John WALLACE (New Zealand), Sarah Jane WALLACE (New Zealand),
TONEA TRUSTEE COMPANY LIMITED
(New Zealand), and
TLR WALLACE TRUSTEE COMPANY LIMITED
(New Zealand)
499
n/a
details
Sarah Jane WALLACE (New Zealand)
1
n/a
details
Bruce John WALLACE
1
n/a
details
See all (20 records)
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
ABLE INTERNATIONAL 2020 LIMITED
(New Zealand)
1000
n/a
details
WALLACE RACING LIMITED
(New Zealand)
998
n/a
details
WALLACE THOROUGHBREDS LIMITED
(New Zealand)
998
n/a
details
WALLACE CONSTRUCTION LIMITED
(New Zealand)
998
n/a
details
WALLACE CONSTRUCTION (2015) LIMITED
(New Zealand)
998
n/a
details
See all (12 records)
Total Shares
Number
Share Class
1000
details