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General information

Wallace Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036337606
New Zealand Business Number
1238378
Company Number
Registered
Company Status

Wallace Enterprises Limited (issued a New Zealand Business Number of 9429036337606) was incorporated on 11 Sep 2002. 2 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 11 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Driver, Dianne Gay (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Driver, Colin Wayne (an individual) - located at Herne Bay, Auckland. The Businesscheck database was last updated on 10 May 2025.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical 14 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 11 Aug 2023
Last updated:
Directors
Name and Address Role Period
Dianne Gay Driver
Herne Bay, Auckland, 1011
Address used since 09 Aug 2011
Director 11 Sep 2002 - current
Colin Wayne Driver
Herne Bay, Auckland, 1011
Address used since 09 Aug 2011
Director 11 Sep 2002 - current
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 14 Oct 2022 - 11 Aug 2023
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 11 Sep 2002 - 14 Oct 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Driver, Dianne Gay
Individual 		Herne Bay
Auckland
1011 		11 Sep 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Driver, Colin Wayne
Individual 		Herne Bay
Auckland
1011 		11 Sep 2002 - current
Location
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