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E&N WALLACE AND SONS LIMITED

● Registered
NZBN 9429039412690 · NZ Company No. 405508 · NZ Limited Company · Incorporated 22 Aug 1988

E&n Wallace And Sons Limited was incorporated on 22 August 1988 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13821 days.

Overview

NZ Business Number
9429039412690
Company Number
405508
Company Name
E&N WALLACE AND SONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 August 1988 (Monday)
Status
Registered
Status History
Registered as of 22 August 1988 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
7 Lobelia Rise
Goodwood Heights
Auckland
NZ 2105
Country of Origin
New Zealand
Address for Service
7 Lobelia Rise
Goodwood Heights
Auckland
NZ 2105
Postal Address File ID
Registered Office: 1281867
Address for Service: 1281867

Historic Data for Addresses

Principal Place of Business

  1. From 22 March 1993 to 10 September 2002
    166 Kitchener Road, Milford
  2. From 10 September 2002 to 15 October 2009
    Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland

Address for Service

  1. From 31 August 1998 to 10 September 2002
    The Offices Of Peter W Wood Ltd, Chartered Accountant, 7 Reeves Road, Pakuranga
  2. From 31 August 1998 to 31 August 1998
    -
  3. From 10 September 2002 to 15 October 2009
    Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
EW
Edward Dominik WALLACE
Appointed 22 Aug 1988 · 7 Lobelia Rise, Goodwood Heights, Manukau City, NZ, 2105

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Regan Joseph WALLACE
7 Lobelia Rise, Manukau City
Share allocation 2
99 shares (99%)
Edward Dominic WALLACE
7 Lobelia Rise, Manukau City