Pankaj Walecha Trustees Limited was registered on 08 Sep 2015 and issued a business number of 9429041963142. This registered LTD company has been supervised by 1 director, named Pankaj Walecha - an active director whose contract started on 08 Sep 2015.
As stated in BizDb's information (updated on 24 Mar 2024), this company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Until 23 Aug 2021, Pankaj Walecha Trustees Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Walecha, Pankaj (a director) located at Milford, North Shore City, Auckland postcode 0620. Pankaj Walecha Trustees Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 16 Nov 2020 to 23 Aug 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 14 Sep 2018 to 23 Aug 2021
Address: 86 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand
Physical address used from 08 Sep 2015 to 16 Nov 2020
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 08 Sep 2015 to 14 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Walecha, Pankaj |
Milford, North Shore City Auckland 0620 New Zealand |
08 Sep 2015 - |
Pankaj Walecha - Director
Appointment date: 08 Sep 2015
Address: Milford, North Shore City, Auckland, 0620 New Zealand
Address used since 12 Aug 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 08 Sep 2015
Roy B L Holdings Limited
280 Great South Road
Team Robert Elite Limited
280 Great South Road
World Food Limited
280 Great South Road
Bribyn Holdings Limited
280 Great South Road
Overall Contractors Limited
280 Great South Road
29 Queen Street Properties Limited
280 Great South Road
Darva Trustee Limited
280 Great South Road
Dn Trustee Five Limited
280 Great South Road
Dn Trustee Four Limited
280 Great South Road
Dn Trustee Six Limited
280 Great South Road
Gerald Hunt Trustee Company Limited
280 Great South Road
Roy B L Holdings Limited
280 Great South Road