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WALLACE CONSTRUCTION (2004) LIMITED (1451265) Removed

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Last updated on 23 Nov 2023
Date Document Type Size
05 Oct 2023 11:54 Company Removal
IRD Letter 67kb
Special Resolution of Shareholders (Removal) 279kb
03 May 2023 11:39 Annual Return Filed
03 May 2023 11:36 Particulars of Director
02 May 2022 10:39 Annual Return Filed
02 Nov 2021 10:46 Particulars of Shareholding
02 Nov 2021 10:45 Particulars of Director
04 May 2021 08:47 Annual Return Filed
08 Apr 2021 12:36 Particulars of Shareholding
08 Apr 2021 12:35 Particulars of Director
05 May 2020 09:33 Annual Return Filed
02 May 2019 11:50 Annual Return Filed
07 May 2018 09:53 Annual Return Filed
09 May 2017 14:50 Annual Return Filed
07 Dec 2016 10:37 Particulars of Company Address
20 May 2016 10:36 Annual Return Filed
20 May 2016 10:36 Particulars of Director
20 May 2016 10:36 Particulars of ultimate holding company
07 May 2015 08:24 File Annual Return
11 Mar 2015 16:08 Change of Company Name
Certificate of Incorporation 220kb
02 Jul 2014 11:47 Particulars of Director
02 Jul 2014 11:47 Director Consent
Director Consent 26kb
14 May 2014 09:56 File Annual Return
05 Jun 2013 12:25 File Annual Return
10 May 2012 15:47 File Annual Return
10 May 2011 10:37 File Annual Return
27 May 2010 12:24 Online Annual Return
15 May 2009 14:26 Online Annual Return
23 May 2008 16:03 Online Annual Return
02 May 2007 10:35 Online Annual Return
23 May 2006 10:12 Online Annual Return
23 May 2005 09:32 Online Annual Return
19 Apr 2005 12:16 Online Particulars Of Company Address
15 Jul 2004 15:12 Online Annual Return
15 Jul 2004 15:11 Particulars of Shareholding
12 Dec 2003 09:38 Consent Of Shareholder
Consent Of Shareholder
12 Dec 2003 09:38 Consent Of Director
Consent Of Director
18 Nov 2003 10:51 Application To Incorporate A Company
18 Nov 2003 10:51 Online Constitution Schedule
Online Constitution Schedule
18 Nov 2003 10:51 Online Constitution / Amendment
Online Constitution / Amendment
Generated on Tuesday, 07 May 2024 11:11:20 NZST

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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