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General information

Wallace And Wallace Limited

Type: NZ Limited Company (Ltd)
9429034874271
New Zealand Business Number
1613594
Company Number
Registered
Company Status

Wallace and Wallace Limited (NZBN 9429034874271) was started on 12 Apr 2005. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up until 16 Feb 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wallace, Rebecca Jane (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wallace, Marcus John (an individual) - located at Herne Bay, Auckland. Businesscheck's data was last updated on 26 May 2025.

Current address Type Used since
4a Te Kea Place, Albany, Auckland, 0632 Registered & physical & service 16 Feb 2018
Last updated:
Directors
Name and Address Role Period
Rebecca Jane Wallace
Herne Bay, Auckland, 1011
Address used since 09 Feb 2017
Director 12 Apr 2005 - current
Marcus John Wallace
Herne Bay, Auckland, 1011
Address used since 09 Feb 2017
Director 12 Apr 2005 - current
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 17 Aug 2012 - 16 Feb 2018
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland, 0632 Registered & physical 01 Mar 2011 - 17 Aug 2012
39 Ardmore Road, Herne Bay, Auckland Registered & physical 03 Mar 2006 - 01 Mar 2011
Apartment C12 Albany Central, 210 State Highway 17, Albany, Auckland Registered 12 Apr 2005 - 03 Mar 2006
Apartment C12 Albany Central, State Highway 17, Albany, Auckland Physical 12 Apr 2005 - 03 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wallace, Rebecca Jane
Individual 		Herne Bay
Auckland
1011 		12 Apr 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wallace, Marcus John
Individual 		Herne Bay
Auckland
1011 		12 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Mbt Limited
Shareholder NZBN: 9429032770728
Company Number: 2124605
Entity 		5 High Street
Auckland City
1010 		21 Jul 2009 - 05 May 2021
Mbt Limited
Shareholder NZBN: 9429032770728
Company Number: 2124605
Entity 		5 High Street
Auckland City
1010 		21 Jul 2009 - 05 May 2021
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity 		12 Apr 2005 - 27 Jun 2010
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity 		12 Apr 2005 - 27 Jun 2010
Location
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