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Wallach Holdings Limited

Type: NZ Limited Company (Ltd)
9429032090994
NZBN
2290148
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Oct 2013

Wallach Holdings Limited, a registered company, was incorporated on 11 Aug 2009. 9429032090994 is the NZ business number it was issued. The company has been managed by 2 directors: Jarod Wallach - an active director whose contract began on 11 Aug 2009,
Helen Wallach - an inactive director whose contract began on 11 Aug 2009 and was terminated on 20 Jun 2013.
Last updated on 08 May 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Wallach Holdings Limited had been using Level 6, 15 Daly Street, Lower Hutt, Lower Hutt as their physical address up until 16 Oct 2013.
One entity controls all company shares (exactly 1000 shares) - Wallach, Jarod - located at 1023, Waiwhetu, Lower Hutt.

Addresses

Previous addresses

Address: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 14 May 2013 to 16 Oct 2013

Address: Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 29 Aug 2011 to 14 May 2013

Address: Suite 1, 65 Waterloo Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 03 Sep 2010 to 29 Aug 2011

Address: Level 1, 65 Waterloo Road, Lower Hutt New Zealand

Physical & registered address used from 11 Aug 2009 to 03 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wallach, Jarod Waiwhetu
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallach, Helen Waiwhetu
Lower Hutt
5010
New Zealand
Directors

Jarod Wallach - Director

Appointment date: 11 Aug 2009

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 11 Aug 2009


Helen Wallach - Director (Inactive)

Appointment date: 11 Aug 2009

Termination date: 20 Jun 2013

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 11 Aug 2009

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